AML Investigations Lead - SAR & Transaction Monitoring
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Madison-Davis, LLC seeks an experienced AML investigations professional to identify and investigate potentially suspicious activity, document case dispositions, prepare Suspicious Activity Reports (SARs), and support ongoing transaction monitoring efforts.
The role requires strong investigative judgment, meticulous attention to detail, and the ability to clearly communicate complex findings to analysts, senior management, auditors, and regulators.
We are currently recruiting a AML Investigations Lead - SAR & Transaction Monitoring for our team in New York, NY, United States.
The position is based in New York, NY, United States.
This opportunity is part of our work in Legal, Other.
The advertised compensation is 70..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the AML Investigations Lead - SAR & Transaction Monitoring role in the description above.
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