Senior AML & Financial Crime Investigator

A leading financial services company is hiring for a role focused on AML and Anti-Fraud functions in West Des Moines, Iowa. The position involves conducting sanctions screening, leading investigations, preparing regulatory reports, and supporting audits. Applicants should have a Bachelor's degree in a related field and 4+ years of experience in financial crime investigations, along with strong analytical skills and proficiency in AML systems. The company promotes an inclusive culture and supports veterans. #J-18808-Ljbffr