Remote AML Investigator II | Suspicious Activity & SARs

A leading financial institution is seeking a Financial Crimes Analyst to support various Anti-Money Laundering (AML) processes. Responsibilities include investigating suspicious activities, documenting results, and ensuring compliance with BSA/AML regulations. The ideal candidate should have at least 6 months of investigative experience, strong written communication skills, and knowledge of AML procedures. This role offers the convenience of remote work, provided candidates live within 50 miles of the Richmond, VA hub. #J-18808-Ljbffr