Senior AML Investigator, Special Investigations SIU

A leading financial services company is seeking an AML Senior Investigator I to support crucial Anti-Money Laundering processes. The role involves conducting investigations, writing Suspicious Activity Reports, and managing alert queues, all while collaborating with various teams. Candidates should have a High School Diploma and 2 years of AML investigation experience. This position offers virtual work possibilities and requires being located within 50 miles of designated hubs. #J-18808-Ljbffr