About this role
AML Investigator II at Valley National Bank. Location: Aventura, Florida, United States. Role: reviewing alerts, conducting investigations, drafting reports Requirements: Knowledge of BSA/AML/OFAC/SAR regulations, strong research and analytical skills, ability to lead investigations, excellent communication, and advanced Microsoft Office skills. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft PowerPoint, Microsoft Outlook Certifications: series 7, series 24, series 66, acams Commitment: Full Time Workplace: Onsite Languages: English