Senior AML Investigations Lead – Financial Crime Risk

A leading global financial institution in Mount Laurel, NJ is seeking a Financial Crime Risk Senior Investigator to lead complex investigations related to money laundering and terrorist financing. The ideal candidate will possess strong analytical and communication skills, with a deep knowledge of BSA/AML regulations. Responsibilities include training teams and collaborating with stakeholders. The compensation ranges from $72,280 to $117,520 USD annually, reflecting the experience and qualifications of the candidate. This role supports a primarily offsite work model with occasional onsite requirements. #J-18808-Ljbffr