Senior AML Investigator & Risk Analyst

A banking institution is seeking an Investigator to conduct AML risk reviews and ensure compliance with regulations. The ideal candidate will have a Bachelor’s Degree in business or finance and a minimum of 3 years of investigative experience. Strong analytical skills and proficiency in Microsoft products are essential. The role offers competitive pay ranging from $31.25 to $36.06 per hour, along with a comprehensive benefits package for full-time employees. #J-18808-Ljbffr