Senior AML Investigator II — KYC, SAR & Risk Analysis

A leading consulting firm in the United States is seeking an experienced professional for AML alert and case reviews to mitigate financial crime risks. You will apply your analytical skills to conduct detailed investigations on suspicious activity, document findings, and monitor compliance with regulations. The role requires a Bachelor's degree and at least 4 years of relevant experience in the financial services sector. A comprehensive benefits package, including flexible work options, is offered. #J-18808-Ljbffr