Senior AML Investigator I – Investigations & Compliance

A financial services company based in Wilmington, DE, is seeking an AML Sr. Investigator I. The role involves supporting various Anti-Money Laundering processes, conducting investigations, writing reports, and collaborating with AML Process Managers. Candidates should have a High School Diploma and at least 1 year of relevant experience, with advanced skills preferred. The position offers competitive salary with additional performance-based incentives and a supportive work environment. #J-18808-Ljbffr