Senior AML Investigator: FinCrime & Regulatory Reporting

A financial technology firm in Columbus, Ohio, is seeking a seasoned AML Investigator to lead and support end-to-end financial crime investigations. In this role, you will analyze customer behavior and transaction activities to mitigate risks and ensure compliance with regulatory frameworks. The successful candidate will have over 5 years of experience in AML and financial crime, with strong communication skills and the ability to work independently in fast-paced environments. Join us to be a part of a diverse team that is committed to responsible growth. #J-18808-Ljbffr