AML Investigator: Financial Crimes & SARs Expert
$69k - $92kCitizens
Citizens is seeking an AML Investigator to conduct financial forensic investigations and due diligence on individuals and entities suspected of money laundering and BSA/AML violations. You will prepare and file SARs, assess risk, and determine investigative approaches while coordinating with law enforcement agencies. The role emphasizes strong communication across business units, maintaining case files, and ensuring regulatory compliance, with a salary range of $69,000 - $92,000 per year and a #J-18808-Ljbffr Citizens
Vacancy posted 1 day ago
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