A leading financial services provider is seeking an AML Senior Investigator III to manage various anti-money laundering processes in Wilmington. This role involves supervising a team, conducting investigations, and ensuring compliance with regulations. The ideal candidate will have at least 3 years of AML experience and 2 years in management, along with strong analytical and communication skills. A comprehensive benefits package is included, along with a competitive salary range of $106,700 - $121,700 annually.
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