AML Investigator: Financial Crimes & Compliance Impact
$60.33k - $73.9kBroadview Federal Credit Union
A financial institution is seeking an Investigator to assess complex cases involving suspicious activity across accounts. Responsibilities include investigating potential crimes, providing complete case files, and collaborating with law enforcement. Qualifications include a Bachelor Degree, three years of experience, and analytical skills. The role offers a starting salary between $60,329 and $73,903, along with a competitive benefits package. #J-18808-Ljbffr Broadview Federal Credit Union
Vacancy posted 4 days ago
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