AML Investigator: Forensic Financial Compliance

A leading national bank is seeking an AML Investigator in Westwood, MA to conduct financial forensic investigations on potential money laundering and BSA/AML violations. The ideal candidate will possess a Bachelor's degree and excellent communication skills, with a strong focus on regulatory compliance. Responsibilities include preparing Suspicious Activity Reports, maintaining case documentation, and collaborating with law enforcement. Competitive pay and comprehensive benefits are offered, with an expected salary of $75,000-$77,000 annually. #J-18808-Ljbffr