AML Investigator II: Suspicious Activity & SAR Expert

A financial services corporation is seeking a qualified candidate for an AML Investigator role to support various Anti-Money Laundering processes. Responsibilities include reviewing alerts for potential illicit activity, conducting investigations, and documenting results. The ideal candidate will have at least 6 months of investigative experience, a strong background in AML processes, and effective communication skills. The position is based in Richmond, VA, and offers a comprehensive benefits package. #J-18808-Ljbffr