AML Investigations Associate I at Madison-Davis, LLC - New York, New York

Join a growing Financial Crimes Compliance team responsible for supporting anti-money laundering (AML) and sanctions investigations. This role is ideal for an early-career compliance professional who enjoys analyzing transaction activity, identifying potential financial crime risks, and working in a collaborative, regulated environment. Read on to find out what you will need to succeed in this position, including skills, qualifications, and experience. What You'll D oReview AML monitoring and sanctions screening alerts to identify potentially suspicious or unusual activity .Analyze customer transactions and account behavior, determining when additional investigation or escalation is warranted .Prepare clear, accurate investigative documentation and maintain complete case records .Escalate higher-risk, complex, or unresolved cases to senior investigators for further review .Assist with investigations that may result in Suspicious Activity Report (SAR) recommendations by gathering and organizing supporting information .Review customer due diligence (CDD) and related documentation to support investigative findings .Manage requests for additional information, monitor responses, and ensure supporting documentation is complete .Perform required regulatory screening activities and escalate potential matches in accordance with established procedures .Conduct manual transaction reviews when needed to supplement automated monitoring .Identify emerging fraud trends, suspicious activity patterns, and other financial crime indicators .Meet established quality and productivity expectations while maintaining compliance with internal policies and regulatory requirements .Partner with compliance, operations, and investigative teams to resolve cases and obtain additional information .Support internal audits, regulatory reviews, and compliance examinations by providing case documentation and investigative support . What We're Looking F orBachelor's degree required; Finance, Accounting, Criminal Justice, or a related field is preferre d.1-3 years of experience in AML, BSA, sanctions, fraud, or financial crimes within a banking or financial services environmen t.Experience reviewing transaction monitoring alerts and/or sanctions screening alert s.Working knowledge of AML investigations, KYC/CDD processes, and suspicious activity identificatio n.Strong analytical, problem-solving, and investigative skills with excellent attention to detai l.Effective written communication and documentation abilitie s.Familiarity with AML regulatory requirements and financial crime compliance standard s.Exposure to correspondent banking or cross-border payment activity is a plu s. CAMS certification, or a willingness to obtain it, is preferre d.