Senior AML Investigator – Financial Crimes

A leading financial compliance firm is seeking a Senior AML Investigator to work remotely and ensure regulatory compliance by detecting suspicious financial activity. The role involves supervising junior analysts and requires at least 2-3 years of AML/BSA experience. Key qualifications include strong analytical, communication skills and proficiency in Microsoft Excel. This position offers a hybrid work arrangement after initial training. #J-18808-Ljbffr