AML Investigator II: Transaction Monitoring & Investigations

A leading financial institution in Chicago is seeking an Anti-Money Laundering Investigator II to support investigations into suspicious activities and compliance with AML regulations. The ideal candidate will have strong written communication skills and a background in investigation or research. This role involves reviewing system alerts, documenting results, and interacting with management to ensure all functions are performed efficiently. The position offers competitive salary and work-from-home technology requirements. #J-18808-Ljbffr