Senior AML Investigator II — Lead, Investigations & Training

A leading financial institution in Virginia is seeking an AML Senior Investigator II to supervise various anti-money laundering processes and investigations. This role involves training a team, ensuring compliance with regulations, and performing quality assurance on reports. The candidate should have at least 2 years of AML experience and 1 year of people management experience. Competitive salary and a comprehensive benefits package are offered, including performance-based incentives. #J-18808-Ljbffr