Senior Global Financial Crimes Investigator - AML/Fraud

A leading financial institution is seeking an experienced professional for a role focused on investigating external financial crimes. Candidates should possess a minimum of five years relevant experience, with a strong background in AML compliance. Responsibilities include conducting investigations, analyzing reports, and participating in quality control processes. This position offers competitive pay, benefits, and a supportive work environment in Charlotte, North Carolina. #J-18808-Ljbffr