Overview
AML Investigator II — Lead Financial Crime & SARs Jobs in Salt Lake City, USA at 0034 eBay Commerce Inc
0034 eBay Commerce Inc is looking for an Investigator II to contribute to their Anti-Money Laundering efforts. You will lead investigations, analyze suspicious activities, and ensure compliance with AML regulations.
The ideal candidate has a bachelor’s degree, extensive AML investigation experience, and strong analytical skills. The role involves mentoring junior investigators and filing regulatory reports. A competitive compensation package is offered, including bonus potential and comprehensive benefits.
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Title: AML Investigator II — Lead Financial Crime & SARs
Company: 0034 eBay Commerce Inc
Location: Salt Lake City, USA
Category:
