Remote AML Investigator II — List Screening

A leading financial institution is seeking an Anti-Money Laundering Investigator II to perform screening and research for its Economic Sanctions Compliance Program. The role involves investigating individuals against watch lists, managing case work, and providing written summaries of findings. The ideal candidate has strong analytical skills and at least 6 months of experience in investigations. This position allows for occasional remote work, but candidates must be within commuting distance of designated hubs.
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