About this role
AML Associate at Valley National Bank. Location: Aventura, Florida, United States. Role: reviewing alerts, documenting findings, escalating activity Requirements: Understanding of BSA and USA PATRIOT Act, HS/GED with 1+ year banking/AML experience, Actimize experience preferred, strong communication, research, KYC/OFAC familiarity, attention to detail. Category: Legal and Compliance Seniority: Entry Level Tools: NICE Actimize, Microsoft Excel, Microsoft Word Commitment: Full Time Workplace: Onsite Languages: English