AML Sr. Investigator I - Sanctions Escalations

What you’d do

Review and decision complex sanctions alerts, document decisions, and assist with regulatory reporting. Support lines of business on sanctions compliance and participate in control validations and testing. Full time. Found on the employer's careers page on Oct 19, 2026. Apply through the link.

You’ll need

• High School Diploma, GED or equivalent certification
• 1+ year sanctions, AML, investigative, or compliance experience
• 1+ year Microsoft Office or Google Suite experience