Senior Investigator, Global Financial Crimes (AML & Fraud)

A leading financial institution seeks a Global Financial Crimes Senior Investigator in Charlotte, Texas. The role involves complex investigations into fraud and money laundering, requiring at least five years of relevant experience and AML expertise. Candidates should have a Bachelor's Degree in a related field. This is a full-time role with a focus on collaboration across teams and improving investigation quality. Join to make a significant impact while ensuring compliance and risk management. #J-18808-Ljbffr