Remote AML Investigator I: Investigations & SAR Filing

A leading financial institution is looking for an AML Sr. Investigator I based in McLean, VA. Responsibilities include conducting investigations for suspicious activities, filing reports, and providing compliance support. The ideal candidate will have at least 1 year of fraud or investigative experience and a high school diploma. This position allows for virtual work, but candidates must live within 50 miles of designated hubs. Competitive salary based on experience. #J-18808-Ljbffr