Senior AML Investigator & Operations Lead

A leading financial institution is seeking an Anti-Money Laundering (AML) Supervisor in Richmond, VA. The role requires managing AML processes, supervising a team, and ensuring compliance with regulations. Candidates must have a high school diploma, relevant leadership, and investigative experience, preferably with AML certifications. The position offers a competitive salary of $87,700 - $100,100, alongside performance-based incentives and a comprehensive benefits package. #J-18808-Ljbffr