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AML Compliance Investigator & Financial Crime Analyst
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-18
Listing for:
Resorts World New York
Full Time
position Listed on 2026-02-18
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading entertainment company in New York is seeking an AML Compliance Investigator responsible for investigating potential money laundering, fraud, and financial crime risks. The role involves reviewing alerts, conducting investigations, and ensuring compliance with AML regulations. Candidates should have a related degree and significant analytical and investigative skills. This position requires strong attention to detail and the ability to manage multiple cases.
Join a dynamic team committed to providing excellent services in a vibrant work environment.
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