Senior AML Investigator & SME: Lead Complex Investigations

A leading financial institution is seeking an AML Sr. Investigator II for their Wilmington, DE office. The candidate will conduct investigations, create training materials, and improve AML processes. Ideal applicants will have a high school diploma and at least 2 years' experience in AML, with strong analytical and communication skills. This full-time position offers a salary range of $87,700 - $100,100 with performance-based bonuses and comprehensive benefits. #J-18808-Ljbffr