AML Investigations Specialist II — Risk & Compliance

A leading financial institution is seeking a Financial Crime Risk Investigator II in Mount Laurel, New Jersey. This role involves conducting investigations for money laundering and terrorist financing, applying reasonable grounds to suspect illicit activities. Candidates should have an undergraduate degree, along with 3+ years of investigative experience in a financial environment. The position supports the assessment of risks and requires strong analytical skills. Join a renowned team to contribute to financial security and compliance. #J-18808-Ljbffr