AML Investigator: Investigations & Compliance Analyst

A leading financial institution is seeking an AML Investigator to analyze alerts and conduct investigations related to anti-money laundering. The successful candidate will have a strong background in banking operations or law enforcement, with knowledge of AML regulations. Responsibilities include drafting Suspicious Activity Reports, managing complex cases, and providing guidance on AML matters. A high school diploma and two years of relevant experience are required, with a preference for a bachelor’s degree and CAMS certification. #J-18808-Ljbffr