AML Detection Specialist

What you’d do

Review and decision alerts or transactions that may lead to AML investigation or CIP/OFAC escalation, using internal banking systems and open-source research. Hybrid role with two in-office days per week in Cleveland, Amherst, or Albany. Found on the employer's careers page on Oct 17, 2026. Apply through the link.

You’ll need

• High school diploma or equivalent
• Investigative, banking, law enforcement, or related experience or degree
• Strong verbal and written communication skills
• Analytical ability
• Proven organizational skills