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Senior AML Investigator Compliance SME
Remote / Online - Candidates ideally in
Fair Lawn, Bergen County, New Jersey, 07410, USA
Listed on 2025-12-08
Fair Lawn, Bergen County, New Jersey, 07410, USA
Listing for:
Columbia Bank
Full Time, Remote/Work from Home
position Listed on 2025-12-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial institution in Fair Lawn seeks an AML Specialist II to conduct investigations of system-generated alerts and potential suspicious activities. This role demands rigorous attention to detail, superb communication skills, and strong knowledge of BSA/AML compliance. The position requires at least 3 years of relevant experience, alongside a Bachelor's degree. The candidate will oversee compliance with Money Service Business programs and engage in detailed examination of transactional patterns.
This position offers a hybrid work schedule: 3 days in-office, 2 days remote.
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Position Requirements
10+ Years
work experience
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