Upvote
Downvote
Anti - Money Laundering Subject Matter Expert SME - Special Investigations Unit (SIU)
Share Job
- Suggest Revision
Full-time
- West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU)
- The Complex Investigations Unit in the AML Department performs specialized investigations to assess risks presented in particular circumstances.
- A driven investigator with a strong understanding of AML risk, management practices, and regulatory requirements.
- At least 2 years of Anti-Money Laundering experience within the Special Investigations Unit
- New York City (Hybrid On-Site): $99,500 - $113,600 for AML Sr. Investigator II
Active Job
Updated 20 days agoSimilar Job
Relevance
Active