Senior AML Investigator II - Fraud & Transaction Monitoring

A leading financial institution is seeking an Anti-Money Laundering (AML) Sr. Investigator II to supervise AML processes and manage a team of investigators. The candidate will be responsible for planning, conducting AML processes, and providing training. Required qualifications include a High School Diploma, AML experience, and strong analytical skills. Preferred qualifications include a Bachelor's Degree and extensive AML experience. The position is based in Chicago, IL with a salary range of $87,700 – $100,100. #J-18808-Ljbffr