Senior AML Investigator II - Enhanced Due Diligence (EDD)

A major financial institution is seeking an Anti-Money Laundering (AML) Sr. Investigator II to supervise AML processes and conduct investigations. The role involves quality assurance, policy development, and training within the AML Operations team. Candidates should have at least 2 years of AML experience in the financial sector and a high school diploma. Preferred qualifications include 4+ years of AML experience and relevant certifications. This position offers competitive salary and comprehensive benefits. #J-18808-Ljbffr