Legal & Compliance Department L2 Financial Intelligence Unit Associate Avp
bocusa is hiring for Legal & Compliance Department L2 Financial Intelligence Unit Associate Avp in New York, NY, US. Executive level. First seen September 30, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- bocusa
- Where
- New York, NY, US
- Level
- Executive
- First seen
- September 30, 2026
- Listed via
- iCIMS
What the posting says
Overview The Level 2 Investigations Team Associate / AVP (Investigations Analyst) is responsible for (but not limited to) identifying, investigating and reporting suspicious activity and/or mitigating risks in a timely manner, as further defined in the current Case Investigations and SAR filing Team procedures. Prepare and Draft SARs with pertinent details and clarity as per the current SAR/Investigations Team procedures. Manage direct customer investigations. Conduct continuing preliminary reviews (compile, review/analyze wire transactional data, differentiate continuing and non-continuing…
Read more and apply on bocusa's site
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