AML Investigator II - List Screening & Research

A leading financial services company is seeking an AML Investigator II to manage screening operations related to economic sanctions compliance. You will analyze investigations, summarize findings, and support anti-money laundering processes. Candidates should have investigative experience, proficiency in Microsoft Office or Google Suite, and a high school diploma. This role offers a salary range of $62,900 - $71,800 in Richmond, VA, along with a comprehensive benefits package. Remote work options and travel may be required. #J-18808-Ljbffr