Senior AML Investigator & Compliance Lead

A leading financial services firm is seeking a Senior Anti-Money Laundering Analyst to play a vital role in detecting and investigating potential money-laundering activities. In this role, you will conduct transaction monitoring, lead investigations, and ensure compliance with regulatory standards. The ideal candidate will have a bachelor's degree, over 5 years of experience in financial compliance, and proficiency in relevant monitoring software. Our firm offers competitive benefits and a supportive environment for our associates. #J-18808-Ljbffr