Remote Senior AML/CFT Investigator

A leading financial institution is seeking a Senior AML/CFT Compliance Analyst responsible for conducting thorough investigations and quality assurance reviews to ensure compliance with AML and CFT regulations. This role involves analyzing complex data, preparing comprehensive reports, and maintaining expertise in regulatory requirements. Candidates should have a Bachelor's degree and two years of relevant experience or a High School Diploma with six years of experience. The expected salary range is $70,000 to $100,000, along with a competitive benefits package. #J-18808-Ljbffr