Senior AML Investigator: Lead & Elevate Investigation

A major financial institution in Richmond, VA, is seeking a Principal Associate for its Anti-Money Laundering team. This role involves supervising AML processes, managing a team of investigators, and conducting performance evaluations. Candidates should have a high school diploma and experience in AML, as well as strong analytical and communication skills. They should be prepared to take on leadership responsibilities within a dynamic environment. The position offers competitive compensation and performance-based incentives. #J-18808-Ljbffr