Senior AML Investigator, Special Investigations SIU

A leading financial services company is seeking an AML Senior Investigator I to support suspicious activity investigations within its Anti-Money Laundering (AML) processes. The ideal candidate should have at least 2 years of investigative experience in AML or Fraud, as well as proficiency with Microsoft Office. This role offers the convenience of working from home while conducting critical investigations. Additional certifications such as ACAMS or CFE are preferred, and competitive salary is included based on location. #J-18808-Ljbffr