Financial Crime Investigator II — AML & Sanctions Expert

A leading financial institution seeks a Financial Crime Risk Investigator II to investigate moderate complexity financial crime cases. This role involves auditing accounts, conducting AML investigations, and working closely with law enforcement agencies. The ideal candidate will have at least 3 years of experience in financial crime risk management and strong analytical skills. Opportunities for growth and skill development are provided, including ongoing training and mentorship in a supportive work environment. #J-18808-Ljbffr