AML Investigator - Hicksville, NY or New York, NY or Troy, MI
Job position: AML Investigator - Hicksville, NY or New York, NY or Troy, MI, New York City, NY - Hicksville, NY, USA
Job Summary An AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting... and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations.....
Job Location: New York City, NY - Hicksville, NY, USASalary: unspecified
Company: Flagstar Bank
Job posted: 24 Jan 2025
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