Senior AML Investigator II: Enhanced Due Diligence Lead

A leading financial services company is seeking an Anti-Money Laundering (AML) Sr. Investigator II in Richmond, VA. This role involves supervising AML processes, conducting investigations, and managing workflow to ensure effective compliance. Candidates should have a minimum of 2 years of experience in AML within the financial services sector and a high school diploma. The company offers a competitive salary and comprehensive benefits package. #J-18808-Ljbffr