Senior AML Investigator II: Transaction Monitoring & Fraud Ops

A major financial institution is seeking an experienced Anti-Money Laundering (AML) Sr. Investigator II to oversee AML operations, manage a team of investigators, and ensure compliance with AML regulations. The ideal candidate will have a minimum of 1 year of AML experience, excellent analytical and communication skills, and the ability to coach team members effectively. This role offers a competitive salary and benefits in a collaborative work environment. #J-18808-Ljbffr