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Senior Financial Crime Investigator — Intelligence Lead
Job in
Atlanta, Fulton County, Georgia, 30383, USA
Listed on 2026-07-07
Listing for:
Checkout.com
Full Time
position Listed on 2026-07-07
Job specializations:
-
Finance & Banking
Financial Crime -
Law/Legal
Financial Crime
Job Description & How to Apply Below
is seeking a Senior Investigator to join their Financial Crime Intelligence Unit in Atlanta, Georgia. This role involves leading complex investigations into financial crime activities, collaborating with stakeholders, and providing actionable intelligence. The ideal candidate has a strong AML background and at least 4 years of experience in a financial crime investigations role.
You will mentor junior analysts and develop reports to support SAR decisions while working within a dynamic team focused on proactive financial crime management.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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