Remote AML SIU Investigator I

A leading financial services company is seeking an AML Senior Investigator I to support various Anti-Money Laundering processes, conduct suspicious activity investigations, and prepare reports. Candidates should have at least 2 years of AML or fraud experience, a high school diploma, and proficiency in Microsoft Office or Google Suite. This role offers competitive compensation and the potential for performance-based incentives, working virtually from home while maintaining an office environment free from disturbances. #J-18808-Ljbffr