Remote AML Investigator I - Investigations & Compliance

A leading financial services company is seeking an AML Sr. Investigator I to support various anti-money laundering processes, including suspicious activity investigations and compliance reporting. The ideal candidate will have a high school diploma and experience in fraud or compliance, with a strong background in Microsoft Office and Google Suite. This role involves collaboration with AML Process Managers and requires the ability to work both independently and as part of a team. A hybrid work model is available, with competitive salary and benefits. #J-18808-Ljbffr