Hybrid: Senior AML & Financial Crimes Investigator I

A financial institution is seeking a Senior Financial Intelligence Group Investigator I to join their hybrid team in Indiana, PA. This role involves conducting due diligence investigations, analyzing suspicious activities, and ensuring compliance with AML regulations. The ideal candidate holds a four-year degree and has two to five years of relevant experience in financial crime. Join a dedicated team committed to safeguarding the institution from financial risks while adhering to federal laws. #J-18808-Ljbffr