Senior AML Investigator – Fraud & Transaction Monitoring Lead

A financial services company in Richmond, VA is seeking an Anti-Money Laundering (AML) Sr. Investigator II to oversee various AML processes. Responsibilities include supervisory oversight of investigations, team development, and managing AML activities. Candidates should have at least 1 year of AML experience and a high school diploma, while a bachelor's degree and additional experience are preferred. The role offers a comprehensive benefits package and is part of a supportive workplace environment. #J-18808-Ljbffr