Senior AML Investigator: Uncover & Deter Financial Crime

A financial services institution seeks a Financial Crimes Investigator to manage investigations of suspicious activities and ensure compliance with AML regulations. Responsibilities include reviewing transaction alerts, conducting complex investigations, and drafting Suspicious Activity Reports. Candidates should have a Bachelor’s degree, a minimum of five years’ experience in banking, and possess strong analytical and communication skills. This full-time role is based in Memphis, Tennessee. #J-18808-Ljbffr