Job Summary

• The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
• The associate will work closely with AML Process Managers to perform other critical functions.
• The AML Sr. Investigator II coaches their team and teaches others about AML processes through training and education.

Matching Summary

Salary

Chicago, IL: $87,700 - $100,100; McLean, VA: $96,500 - $110,100; Plano, TX: $87,700 - $100,100; Richmond, VA: $87,700 - $100,100; Wilmington, DE: $87,700 - $100,100; Bonus/Equity: Performance based incentive compensation; Benefits: Comprehensive, competitive, and inclusive set of health, financial and other benefits

Skills & Requirements

Key Requirements

• High School Diploma, GED or equivalent certification
• At least 1 year of AML experience
• 4+ years of AML experience (preferred)
• 2+ years of people management experience (preferred)
• 2+ years of Microsoft Office Suite or Google Suite experience (preferred)
• 1+ year of Process Management experience (preferred)
• CAMS certification (preferred)

Work Rights