Remote AML Senior Investigator - SIU

A financial services company is seeking an AML Senior Investigator I to support various AML processes, including suspicious activity investigations. The role involves building awareness of risks, writing reports, and reviewing alerts. Qualifications include a High School Diploma and at least 2 years of AML or fraud investigative experience. The position offers the convenience of virtual work and requires candidates to be within 50 miles of specified hubs. Salary range for the Richmond, VA area is $74,200 - $84,700 annually. #J-18808-Ljbffr