Remote AML SIU Investigator I – Special Investigations

A national financial services company is seeking an AML Senior Investigator I to support various anti-money laundering processes and conduct investigations. Responsibilities include reviewing alerts, writing reports, and conducting presentations to Senior Leadership. The ideal candidate should possess at least 2 years of AML or Fraud investigative experience and a High School Diploma. The role offers competitive compensation and a flexible work-from-home arrangement. #J-18808-Ljbffr