FIU Investigator AVP - Financial Crime Intelligence

A leading financial institution is seeking a Financial Intelligence Unit Investigator AVP in Whippany, NJ. The successful candidate will investigate complex financial crime threats and ensure compliance with regulatory obligations. Ideal applicants will have extensive experience in AML compliance and investigative roles, with strong analytical skills and the ability to conduct thorough investigations. Competitive salary of $110,000 to $135,000, along with a comprehensive benefits package. #J-18808-Ljbffr