Senior AML Investigator – Fraud & Transaction Monitoring Lead

A leading financial services firm is looking for an AML Sr. Investigator II to supervise various anti-money laundering processes in Wilmington, DE. This role involves overseeing daily workflows, managing a team, and conducting investigations using AML expertise. Candidates should have a high school diploma with AML experience; a bachelor's degree and further qualifications like CAMS certification are preferred. Competitive health and financial benefits will be provided to eligible employees. #J-18808-Ljbffr