Senior Financial Crimes Investigator (AML)

Amlrightsource· Highland Hills, Ohio (+1 more location)

senior $44k – $69k / year seen live 22h ago

Job Description: As a Senior Financial Crimes Investigator , you will leverage your expertise to detect suspicious financial activity, ensure regulatory compliance, and perform quality control. You will lead investigations, with the possibility of supervising junior analysts,

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This link goes straight to the employer's workday page. Posted 23 days ago.We last confirmed it was open 22h ago.