Senior AML Investigations Unit Lead

A financial services company is seeking an AML Special Investigations Unit Supervisor in Richmond, VA. This role involves supervising AML processes and managing a team of investigators. Responsibilities include training staff, conducting quality assurance, and handling escalations. Candidates should possess at least 1 year of leadership experience in Fraud or AML and investigative experience of 2+ years, with a focus on policies and procedures in the field. Competitive salary and performance incentives are included. #J-18808-Ljbffr