Senior AML Investigations VP - Compliance & Risk

A leading international banking group is seeking an AML Investigations Officer VP in Indiana. The role includes monitoring transactions to ensure compliance with regulations, conducting investigations into suspicious transactions, and filing necessary reports. The ideal candidate will have 5-10 years of experience in AML compliance and a strong knowledge of US regulations. The position offers a salary range of $120K - $150K, along with the opportunity to work in a diverse and inclusive environment. #J-18808-Ljbffr