AML Investigator
Insight Global•Chicago, IL
457d
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About The Position
As a Junior Anti-Money Laundering (AML) Investigator, you will be responsible for detecting and preventing financial crimes within the organization. This role involves analyzing alerts related to suspicious financial activities, conducting research, and determining whether further investigation is necessary. The position requires a strong understanding of AML regulations and the ability to work collaboratively with the AML team to maintain the integrity of financial systems.
