Senior AML Investigator I-STAR - Investigations & Rule Design

A leading financial services company seeks an experienced Anti-Money Laundering (AML) Sr. Investigator I in Wilmington, DE. The role includes conducting investigations into suspicious activities, writing reports, and reviewing alerts. Candidates must have at least a high school diploma and one year of relevant experience, with a preference for those holding a bachelor's degree in Criminal Justice and additional anti-money laundering experience. This position does not offer employment authorization sponsorship. #J-18808-Ljbffr