AML Investigator I: Detect & Report Financial Risks

A major financial institution is seeking an Anti-Money Laundering (AML) Sr. Investigator I to support various AML processes, including suspicious activity investigations. Responsibilities include conducting reviews of customer relationships, analyzing data for risks, and writing necessary reports. Candidates should have a high school diploma and at least one year of relevant experience, with preference given to those with additional qualifications. This position offers competitive compensation and benefits. #J-18808-Ljbffr