AML Compliance & Reporting Specialist
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist
Genting New York LLC in New York, NY is seeking an AML Compliance Coordinator to support the compliance department with administrative duties and report preparation. The role emphasizes following regulations, maintaining confidentiality, and assisting specialists in daily AML tasks.
You will prepare daily MTL, CTR, and SAR reports for review, contribute to best practices, and ensure accurate documentation while upholding guest and vendor relations.
This is an excellent position to take on the AML Compliance & Reporting Specialist role at Genting New York LLC.
Are you ready to take on the AML Compliance & Reporting Specialist role at Genting New York LLC?
We would love to welcome a new AML Compliance & Reporting Specialist to our team in New York, NY, United States.
For the AML Compliance & Reporting Specialist position at Genting New York LLC, we are reviewing applications now.
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