New 
AML Associate - Morristown, NJ
 Valley National Bank | |
 United States, New Jersey, Morristown | |
 Oct 07, 2025 | |
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Responsibilities include but are not limited to:
* Review alerts produced from Actimize Suspicious Activity Monitoring system and internal referrals using both internal and external tools, escalating to investigation anything warranting further review. * Properly document all parts of the alert review process, including reason for escalation or closure of the alert. * Work with Branch personnel in order to attain proper KYC information and CIP documentation when warranted. * Assist with special projects as provided by AML management. * Assist OFAC team with ruling out possible matches with SDN list of negative news searches. Inform Investigations Manager of common alerts to ensure the monitoring platform consistently addresses prevailing risk. * Support in the day-to-day compliance efforts with AML/KYC requirements. | |