Surveillance Investigator $100,000 jobs in New York

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AML Quality Team Manager, Vice President

JPMorgan Chase 5,709 reviews - Brooklyn, NY
5+ years experience in transaction surveillance and/or case investigations with major financial institution(s) and/or regulatory environment (i.e....
12 days ago - save job - email - more...

Global Bank- Anti-Money Laundering

Compliance Search - New York, NY
Anti-Money Laundering Surveillance Manager (New York, NY). A retail and commercial banking products and services seeks a Bank Secrecy Act(BSA)/Anti-Money...
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8 days ago - save job - email - more...

Anti-Money Laundering Compliance Investigator

Compliance Search - New York, NY
A Commercial bank seeks an AML investigator. Bank Secrecy Act/Anti-Money Laundering • Compliance Investigator (New York, NY)....
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29 days ago - save job - email - more...

Hedge Fund + Private Banking Compliance

Compliance Search - New York, NY
Compliance Investigator Background Checks-Hedge Fund (New York, NY). Managing compliance program including surveillance, sales practice reviews, website and RFP...
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8 days ago - save job - email - more...

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