Senior AML Investigator & Compliance Lead

A leading FinTech company in the United States is seeking an AML Compliance Lead to identify suspicious activities and ensure compliance with AML regulations. The ideal candidate will have a bachelor’s degree and 3 to 5 years of experience in financial services focusing on AML, KYC, and CTF. This role offers competitive compensation and opportunities for career growth within a dynamic team environment. #J-18808-Ljbffr