Senior AML Investigator II: Enhanced Due Diligence Lead

A leading financial institution is seeking an Anti-Money Laundering (AML) Sr. Investigator II in Wilmington, DE. This role involves supervising various AML processes including suspicious activity investigations and enhanced due diligence. Candidates should have at least 2 years of AML experience, with supervisory capabilities preferred. Competitive salary range is $86,000 - $98,200 annually, plus eligibility for performance-based incentives and a comprehensive benefits package. Interested candidates should apply within 5 business days. #J-18808-Ljbffr