AML Investigator: Detect & Prevent Financial Crime

A major financial institution is seeking an AML Investigator to analyze and investigate suspicious account behavior. The ideal candidate will have knowledge of money laundering laws and strong analytical skills. Responsibilities include reviewing alerts, conducting investigations, and ensuring compliance with AML requirements. A high school diploma is required with a preference for a bachelor's degree. This position offers a salary range of $60,500 to $100,800 annually. #J-18808-Ljbffr