Remote AML Investigator I: Transaction Monitoring & Fraud

A leading financial institution is seeking an Anti-Money Laundering Sr. Investigator I to support various AML processes including investigations and compliance tasks. The successful candidate will conduct suspicious activity investigations, write reports, and manage alerts. Requirements include a high school diploma and a minimum of 1 year of relevant experience. The role offers a competitive salary in Wilmington, DE, and opportunities for professional growth. #J-18808-Ljbffr