AML Sr. Investigator I - Sanctions Escalations

AML Sr. Investigator I - Sanctions Escalations The AML Sr. Investigator I on the Sanctions Escalations team performs a key risk management role (second line of defense) to help ensure corporate initiatives and lines of business processes comply with applicable sanctions laws and regulations. While working within the Compliance Management Program framework, the AML Sr. Investigator I is responsible for decisioning complex sanctions alerts, delivering quality results, and executing or participati…