Senior AML Investigator III - List Screening Lead

A leading financial services firm is seeking an AML Sr Investigator III in Wilmington, DE. The role involves supervising a team investigating anti-money laundering activities, ensuring compliance with regulatory standards, and developing team members through training and performance reviews. Strong analytical, communication, and organizational skills are essential to succeed in this role, which offers a competitive salary and comprehensive benefits. #J-18808-Ljbffr