SAR Investigations Analyst – BSA/AML Expert
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-03-01
Listing for:
x.ai
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Accounting & Finance
Job Description & How to Apply Below
A financial technology company located in New York is seeking an experienced Investigations Analyst for their Suspicious Activity Reports team. The successful candidate will perform in-depth investigations to detect and prevent financial crimes, prepare and file Suspicious Activity Reports (SARs), and assist with KYC matters. Ideal applicants should possess at least 4 years of experience in AML, particularly in fintech or banking, with strong analytical and communication skills.
This role offers the opportunity to contribute to a dynamic compliance program.
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