Senior AML Investigator I - Transaction Monitoring & Fraud

A leading financial institution is seeking an Anti-Money Laundering (AML) Sr. Investigator I to support various AML processes, including suspicious activity investigations and compliance reporting. Candidates must have a High School Diploma and experience in fraud investigation, compliance, or AML roles. The position offers competitive salary ranges based on location and benefits that support overall well-being. Working from home is possible with specific technology and distance requirements. #J-18808-Ljbffr