AML Compliance Specialist | Regulatory Oversight & Investigations
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Tax Law
ReKruiting Advisors LLC. is seeking a Compliance Specialist to review new customer files and oversee AML controls. The role requires deep knowledge of U.S. securities regulations and active involvement in regulatory exams and audits.
The candidate will update AML policies, monitor transactions for suspicious activity, and ensure timely filing of certifications while coordinating with auditors and regulators.
We invite applications for the AML Compliance Specialist | Regulatory Oversight & Investigations position located in New York, NY, United States.
This role, AML Compliance Specialist | Regulatory Oversight & Investigations at ReKruiting Advisors LLC., could be your next opportunity.
Are you ready to take on the AML Compliance Specialist | Regulatory Oversight & Investigations role at ReKruiting Advisors LLC.?
We would love to welcome a new AML Compliance Specialist | Regulatory Oversight & Investigations to our organisation in New York, NY, United States.
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