Senior AML Investigator II - Transaction Monitoring & Fraud

A financial services provider in McLean, Virginia is seeking an Anti-Money Laundering (AML) Sr. Investigator II to oversee AML processes including investigations and reporting. The role requires managing a team, conducting AML analysis, and reporting findings. Candidates should hold at least a High School Diploma with 1+ year of AML experience. Preferred qualifications include a Bachelor's degree and 4+ years in the field. This position offers a competitive salary range of $96,500 - $110,100 per year and comprehensive benefits. #J-18808-Ljbffr