Senior AML Surveillance & Compliance Investigator

A global financial services company is seeking a Senior Specialist in Compliance & Control to join its Financial Crimes Compliance team. This role involves investigating potential money laundering and fraud, analyzing transactional data, and supporting the Global Anti-Money Laundering program. Candidates should have a Bachelor's degree, 3-5 years of relevant experience, and knowledge of financial crimes investigations. Strong analytical skills and attention to detail are essential for success in this role. #J-18808-Ljbffr