AML Investigator: Detect & Prevent Financial Crime

A leading financial institution is seeking an AML Investigator to analyze consumer and commercial account behaviors for potential money laundering. In this role, you will review alerts, conduct investigations, and file Suspicious Activity Reports as needed. Candidates should have a background in banking or law enforcement related to AML, and strong analytical skills. This position offers competitive compensation and a comprehensive benefits package, supporting employee growth and well-being. #J-18808-Ljbffr