Senior AML Investigator, Special Investigations (Remote)

A financial services company is seeking an AML Senior Investigator I to support suspicious activity investigations within their Special Investigations Unit. This role involves building awareness of various risks, writing suspicious activity reports, and conducting thorough investigations based on regulatory requirements. The ideal candidate should have at least 2 years of AML investigative experience and a high school diploma. The position offers virtual working capability but requires candidates to live within 50 miles of designated hub locations. #J-18808-Ljbffr