Senior AML Investigator & List Screening Lead

A financial services company is seeking an AML Senior Investigator III in Chicago to supervise a team and manage AML processes. This role encompasses conducting investigations, ensuring compliance with economic sanctions, and developing team members through training. Candidates should have a background in anti-money laundering, team management experience, and a high school diploma or equivalent. The position offers a competitive salary ranging from $106,700 to $121,700 annually, along with various performance incentives and benefits.
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