AML Senior Investigator II-SIU

The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might include suspicious activity investigations, closing reviews, or other AML processes. The associate will work closely with AML Process Managers to perform other critical functions. The associate is also responsible for planning and conducting processes related to anti-money laundering as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and education.

• Supervise various AML processes, including suspicious activity investigations, closing reviews, or other AML processes
• Work closely with AML Process Managers to perform other critical functions
• Plan and conduct processes related to anti-money laundering
• Manage the workflow of the AML analysis
• Coach team members and teach others about AML processes through training and education

• High School Diploma, GED or equivalent certification
• At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role
• At least 2 years of investigative experience in Fraud or AML investigations

• 401k matching
• Health insurance
• Flight privileges
• Long-term incentives (LTI)

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