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EDD Analyst: AML Investigations & FinCEN Reporting
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-09-02
Listing for:
Partnership Employment
Full Time
position Listed on 2026-09-02
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Partnership Employment in New York, NY is seeking a Financial Crimes Investigator to support suspicious activity investigations, analyze data, document findings and file required reports.
The role focuses on SAR continuation reviews, monitoring FinCEN acknowledgments, and follow-up on inquiries and RFIs. You will assist in 314(a)/(b) notifications and subpoenas, and keep frontline units informed of regulatory changes.
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