AML Investigations Lead for Transaction Monitoring Ops

A financial services company seeks an AML Investigations Manager in Wilmington, DE, to manage various AML processes including investigations and compliance interactions. Responsibilities include overseeing workflows, setting team objectives, and managing financial investigations. The ideal candidate will have a High School diploma, with at least 3 years of management and investigative experience in AML. This position offers competitive salaries ranging from $138,100 to $157,700 annually, along with performance-based incentives and comprehensive benefits. #J-18808-Ljbffr