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Senior AML/STR Analyst - SAR Investigator
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-03-01
Listing for:
Payoneer
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial platform in New York is seeking a Senior FIU (SAR/STR) Analyst to join their compliance team. This role involves reviewing and investigating cases related to money laundering and fraud, as well as writing Suspicious Activity Reports for regulatory compliance. The ideal candidate will have a Bachelor's degree, at least 3 years of experience in financial crimes investigations, strong analytical skills, and proficiency in Microsoft Office.
Excellent benefits including health insurance and 401K are offered.
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Position Requirements
10+ Years
work experience
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