×
Register Here to Apply for Jobs or Post Jobs. X

Senior AML Investigator - Strategic Financial Crime Leader

Job in Morristown, Morris County, New Jersey, 07960, USA
Listing for: Apolis
Full Time position
Listed on 2026-06-26
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below

Apolis is looking for a Senior Anti-Money Laundering (AML) / Financial Crime Investigator in Morristown, NJ. The role involves leading complex investigations and collaborating with cross-functional teams to enhance financial crime detection and compliance practices.

The ideal candidate will have over 5 years of relevant experience in AML compliance and strong analytical skills to tackle sophisticated fraud schemes. This position features a hybrid work model, requiring 4 days in the office.

#J-18808-Ljbffr
Position Requirements
10+ Years work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)
0
200
Filters
Education Level
Experience Level (years)
Posted in last:
Salary