AML Investigations Lead for Transaction Monitoring Ops

A leading financial services company is seeking an AML Investigations Manager to oversee various anti-money laundering processes in Richmond, VA. The role involves managing a team, ensuring compliance with regulatory standards, and leading complex investigations. Candidates should have at least 3 years of management experience and a strong background in AML, with preferred certifications. Competitive salary and comprehensive benefits offered. #J-18808-Ljbffr