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. This role involves conducting investigations, filing reports, and collaborating closely with AML Process Managers. The ideal candidate has at least one year of fraud or compliance experience and a high school diploma. The position offers a hybrid work model, competitive salary, and opportunities for professional development. #J-18808-Ljbffr