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Senior AML & Compliance Investigator — Hybrid
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-06-18
Listing for:
LGBT Great
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
LGBT Great is seeking an AML Analyst in New York City to conduct enhanced due diligence and manage client risk profiles. This role collaborates with operations and legal teams to execute compliance workflows.
The ideal candidate should have over 5 years of AML experience, hold a Bachelor's degree, and preferably have an ACAMS certification. This position offers a salary range of $115,000-$135,000, and is eligible for discretionary bonuses and comprehensive benefits.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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