Senior AML Investigator – Fraud & Transaction Monitoring Lead

A prominent financial services company in McLean, VA is seeking an AML Sr. Investigator II. This role supervises various AML processes, including suspicious activity investigations and currency transaction reporting. The candidate will manage and coach a team, conduct AML analyses, and report findings to management. Qualified individuals should have at least 1 year of AML experience in financial services, strong analytical skills, and the ability to lead a team. A bachelor's degree and CAMS certification are preferred. #J-18808-Ljbffr