Remote AML Investigator I: Investigations, SARs

A financial services company is seeking an Anti-Money Laundering (AML) Sr. Investigator I to support various AML processes, including suspicious activity investigations and customer relationship reviews. This role requires at least 1 year of relevant experience, strong analytical skills, and the ability to file Suspicious Activity Reports. Candidates must live within 50 miles of a hub location for potential in-person requirements. This position may allow for remote work with proper technology setup. #J-18808-Ljbffr