Senior AML Investigator, Special Investigations SIU

A major financial services company is looking for an AML Senior Investigator I to support critical anti-money laundering processes, including investigations and suspicious activity reporting. The ideal candidate will possess at least 2 years of AML or fraud investigation experience and a high school diploma. This role allows for remote work while requiring candidates to be within commuting distance to designated hubs. Competitive salary and benefits package offered. #J-18808-Ljbffr