Remote AML Senior Investigator – Sanctions Advisory

A leading financial institution is seeking an Anti-Money Laundering Sr. Investigator for their Sanctions Advisory Operations team. This role involves decisioning complex sanctions alerts and ensuring compliance with applicable laws and regulations. Ideal candidates will have experience in fraud or investigative roles and be skilled in Microsoft Office or Google Suite. The position allows for virtual work, but candidates must reside within driving distance of the hub locations. Competitive salary and comprehensive benefits are offered. #J-18808-Ljbffr