Remote AML Investigator I: Investigations & SAR Filing

A leading financial institution is seeking an AML Sr. Investigator I in Richmond, VA. You will support AML processes like suspicious activity investigations and write necessary reports. Ideal candidates have fraud or compliance experience and are proficient in Microsoft Office. The role offers remote work opportunities but requires living within 50 miles of designated hubs. Salary range is $74,200 - $84,700, with performance-based incentives and comprehensive benefits. #J-18808-Ljbffr