Remote AML Investigator I: Suspicious Activity & SARs

A financial services company is seeking an Anti-Money Laundering (AML) Sr. Investigator I to support various AML processes such as suspicious activity investigations and reporting. The role involves reviewing customer relationships and analyzing data in response to Law Enforcement requests. Candidates must have at least one year of fraud or investigative experience, with a high school diploma being the minimum educational requirement. The company offers competitive salaries and virtual work options, provided candidates live within specific distance parameters. #J-18808-Ljbffr