Remote AML Investigator I: Law Enforcement Reviews

A leading financial services firm is seeking an Anti-Money Laundering (AML) Sr. Investigator I based in McLean, VA. This role involves supporting various AML processes, investigating suspicious activity, and collaborating with AML Process Managers. Ideal candidates should have at least 1 year of relevant experience and a high school diploma. Experience with writing suspicious activity reports is preferred. This position offers a dynamic working environment with options for virtual work. #J-18808-Ljbffr