AML Investigator I: Detect & Report Financial Risks

A financial services company is seeking an Anti-Money Laundering Sr. Investigator I in Wilmington, DE. This role involves supporting AML processes, conducting reviews of customer relationships, and filing suspicious activity reports. Candidates should have at least 1 year of relevant experience and a high school diploma, with a preference for those with a bachelor's degree. The position offers a secure work-from-home setup and a competitive salary range of $74,200 – $84,700. #J-18808-Ljbffr