Senior AML Investigator II: Enhanced Due Diligence Leader

A leading financial institution is seeking an Anti-Money Laundering (AML) Sr. Investigator II for its Richmond, VA location. The role involves supervising AML processes, conducting investigations, and training team members on AML protocols. Candidates should have at least 2 years of AML experience in the financial services industry. Preferred qualifications include AML certifications and experience in people management. This full-time position offers a competitive salary range of $86,000 – $98,200, along with comprehensive benefits. #J-18808-Ljbffr