AML Investigator II: Transaction Monitoring & Investigations

A leading financial institution is seeking an Anti-Money Laundering (AML) Investigator II to join their Transaction Monitoring Operations Fraud Team. This role involves investigating suspicious activities, documenting findings, and collaborating with team members to ensure compliance with AML regulations. Candidates should possess investigative experience, strong written communication abilities, and preferably a Bachelor's degree in a related field. The position is based in Wilmington, DE, with a salary range of $62,900 - $71,800. #J-18808-Ljbffr