AML Compliance Investigator: Detect & Disrupt Financial Crime
Listed on 2026-10-20
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Resorts World New York is seeking an AML Compliance Investigator to identify, investigate, and mitigate money laundering and financial crime risks. You will review alerts, perform investigations, and help ensure compliance with AML laws and internal policies.
The role requires 21+ years, a Bachelor's or associate degree with 2+ years in AML, strong analytical and reporting skills, and ability to obtain the New York gaming license.
The AML Compliance Investigator:
Detect & Disrupt Financial Crime position in the Legal, Management & Operations field is open for applications.
We are currently recruiting a AML Compliance Investigator:
Detect & Disrupt Financial Crime for our team in New York, NY, United States.
This is a great opening to take on the AML Compliance Investigator:
Detect & Disrupt Financial Crime role at Rwnewyork.
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