Senior AML Investigator II: Enhanced Due Diligence Lead

A leading financial services company seeks a Senior Anti-Money Laundering (AML) Investigator II in McLean, VA. This role involves supervising AML processes, coaching a team, and ensuring compliance with regulatory standards. Candidates should have at least 2 years of AML experience and a High School Diploma. The position offers a competitive salary, between $94,600 and $107,900, with additional bonuses and benefits included. #J-18808-Ljbffr