AML Investigator – KYC & Sanctions Research
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
Safra National Bank of New York is seeking an AML/KYC Analyst to support the KYC, BSA/AML program and conduct thorough investigations. You will review transactions, run due diligence, prepare SARs, and liaise with other departments to ensure regulatory compliance. The role requires strong analytical skills and a banking background.
Proficiency in Excel is expected. Join a regulated private banking environment focused on compliant risk management and ongoing regulatory alignment with OFAC and
Are you ready to take on the AML Investigator – KYC & Sanctions Research role at Safra National Bank?
We would love to welcome a new AML Investigator – KYC & Sanctions Research to our organisation in New York, NY, United States.
For the AML Investigator – KYC & Sanctions Research position at Safra National Bank, we are reviewing applications now.
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