Investigator II, FIU — Financial Crime, SARs & Mentorship Lead

A leading e-commerce platform is seeking an Investigator II to conduct complex financial crime investigations and analyze suspicious activities. This role offers the opportunity to mentor junior investigators and ensure compliance with regulatory standards. Candidates should have 4+ years of relevant experience and a strong understanding of AML regulations. Additionally, advanced Excel and SQL skills are preferred. The compensation range is competitive, reflecting location and experience. #J-18808-Ljbffr