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Senior AML/FIU External Engagement Associate
Job in
New York, New York County, New York, 10261, USA
Listed on 2025-12-20
Listing for:
Bocusa
Full Time
position Listed on 2025-12-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading global financial institution is seeking an FIU External Engagement Associate/AVP to assist in investigating external inquiries, conduct enhanced due diligence, and ensure compliance with banking regulations. The ideal candidate will have at least 4 years of experience in compliance and a strong understanding of AML practices. This role involves report drafting and escalation reviews, contributing to the integrity of financial operations.
Salary range is $42,000 to $150,000 annually, based on experience.
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Position Requirements
10+ Years
work experience
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