Senior AML Investigator: Lead & Develop Investigations

A major financial institution in Chicago is seeking an AML Sr. Investigator III to supervise AML processes and lead a team of investigators. The role involves managing daily workflows, conducting suspicious activity investigations, and making policy recommendations based on internal trends and regulatory findings. The ideal candidate will have significant experience in AML and strong analytical skills. Competitive salary and comprehensive benefits are offered. #J-18808-Ljbffr