AML Investigator – Financial Forensics & SARs

A leading financial institution is looking for an AML Investigator to conduct investigations on potential money laundering and BSA/AML violations. This role requires excellent communication skills and the ability to develop strong relationships with law enforcement. A Bachelor's degree in fields like Forensic Accounting or Criminal Justice is required. The salary range is competitive, and the role involves on-site work in Westwood, MA four days a week. #J-18808-Ljbffr