Senior Financial Crimes Investigator (AML)
AML RightSource
Cleveland, Cuyahoga CountyPosted Discovered via the company's careers siteMatch locked
Full TimeAccounting & Finance Jobs
About the role
Job Description: As a Senior Financial Crimes Investigator , you will leverage your expertise to detect suspicious financial activity, ensure regulatory compliance, and perform quality control. You will lead investigations, with the possibility of supervising junior analysts, and collaborate with clients to manage financial crime risks. This position offers independence and decision-making authori
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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