Senior AML Investigator II - Lead Investigations & Training

A major financial institution is seeking an AML Supervisor to oversee processes including suspicious activity investigations. This role involves operational management, training, and quality assurance in AML practices. Candidates should have a High School Diploma with at least one year of experience in leadership within Fraud or AML, alongside two years of investigative expertise. Preferred qualifications include a Bachelor's Degree and industry certifications.

The salary range for this role in Richmond, VA is $87,700 - $100,100 annually.
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