More jobs:
AML Compliance Investigator; US AML/CFT
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-03-01
Listing for:
Adyen
Full Time
position Listed on 2026-03-01
Job specializations:
-
Law/Legal
Financial Crime, Regulatory Compliance Specialist -
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: New York
A financial technology platform in New York is seeking an experienced Compliance Investigator to strengthen their Compliance team. The successful candidate will analyze customer transactions to identify potential issues related to money laundering and terrorist financing. Responsibilities include preparing reports for FinCEN and collaborating with law enforcement. This role necessitates at least 2 years of AML investigation experience and a solid understanding of regulations.
The salary range for this position is $120,000 – $155,000.
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