AML Senior Investigator I-STAR: Investigations & Sanctions

A financial services company is seeking a Senior Investigator to support Anti-Money Laundering functions, including suspicious activity investigations and currency transaction reporting. Ideal candidates will have experience in fraud, criminal justice educational background, and analytical skills to manage alerts in AML processes. This role is based in Deerfield, Illinois, offering a competitive salary and comprehensive benefits in a dynamic work environment. #J-18808-Ljbffr