AML Investigator I: Detect & Report Financial Risks

A major financial institution is seeking an Anti-Money Laundering (AML) Sr. Investigator I to support key AML processes, including investigations and reporting. Responsibilities include conducting reviews of customer relationships, analyzing data for suspicious activities, and drafting reports in compliance with regulations. Candidates should have a minimum of a high school diploma and at least 1 year of related experience. This role offers competitive compensation with a focus on work-life balance through a hybrid work model. #J-18808-Ljbffr