Senior AML Investigator II — Lead, Investigations & Training

A leading financial institution is seeking an AML Senior Investigator II in Richmond, VA, to supervise AML processes including investigations and team training. The candidate should possess at least two years of AML experience and a high school diploma, with preference given to those with CAMS certification. This role involves operational management and quality assurance on AML documentation, and it offers a competitive salary between $87,700 and $100,100 annually. #J-18808-Ljbffr