Senior AML Investigations & Monitoring Leader

A leading financial institution in Richmond is seeking an AML Investigations Manager to oversee AML processes, manage a team of analysts, and ensure adherence to compliance standards. This role involves leading investigations into suspicious activities and coordinating with various functional areas. The ideal candidate has significant experience in AML or investigative roles and is skilled in leadership. This position offers a competitive salary range along with a comprehensive benefits package. #J-18808-Ljbffr