Senior AML Investigator — SARs & KYC Investigations

A leading financial institution in Miami is seeking an AML Investigator to support compliance with BSA and AML regulations. The ideal candidate will have extensive knowledge of anti-money laundering principles and will be responsible for analyzing customer account behavior for suspicious activity. Key responsibilities include conducting investigations, preparing reports, and managing complex cases. A High School Diploma is required, with 3+ years of experience preferred. This full-time role offers a competitive compensation package including comprehensive benefits. #J-18808-Ljbffr