Remote AML Investigator II — List Screening

A leading financial services firm is seeking an Anti-Money Laundering Investigator II to manage screening and investigations related to economic sanctions. The role requires analytical skills and investigative experience, providing the opportunity to work both independently and with a team. Candidates must possess at least a high school diploma and are encouraged to have relevant certifications. This position is based in Richmond, VA, with options for virtual work from home, adhering to specified technology and living requirements. #J-18808-Ljbffr