Senior AML Investigator I-STAR - Investigations & Rule Design

A leading financial services company in Texas is seeking an AML Sr. Investigator I to support anti-money laundering processes, conduct investigations, and ensure compliance with regulations. The role involves reviewing alerts, writing reports, and collaborating with supervisors on various tasks. Candidates should have at least a high school diploma and relevant experience in fraud or compliance. Join a committed team dedicated to maintaining industry standards and promoting a drug-free workplace. #J-18808-Ljbffr