Senior AML Investigations Lead – Specialized Financial Crime

A leading financial institution in Greenville, South Carolina, is seeking a Senior AML Financial Crime Risk Investigator. This role involves conducting complex investigations, preparing suspicious activity reports, and managing various financial crime-related risks. Ideal candidates must have over 5 years of relevant experience and a strong understanding of financial regulations and risks. The position provides an opportunity for growth and contributes significantly to community safety. #J-18808-Ljbffr