AML Investigator: Detect & Prevent Financial Crime

A leading financial institution is seeking an AML Investigator to research and analyze account behaviors for potential suspicious activities related to money laundering. The role involves conducting investigations, drafting reports, and providing compliance support. Ideal candidates should have a high school diploma, relevant banking experience, and strong communication skills, with advanced proficiency in Microsoft Office. This position offers a comprehensive rewards package, including competitive salary and benefits. #J-18808-Ljbffr