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Regulatory Compliance Specialist Financial Crime

Asset Tracing & Forfeiture Financial Investigator

Job in Brooklyn Center, Hennepin County, Minnesota, USA
Listing for: Professional Risk Management, Inc.
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial investigation firm is seeking a contractor to provide comprehensive support for analyzing financial records and assisting with investigations. The role includes identifying hidden assets, preparing case documentation, and collaborating with governmental teams to leverage investigative tools. Ideal candidates should have a strong background in financial analysis, be able to provide courtroom testimony, and perform detailed data analysis. This position is crucial for supporting ongoing investigations and ensuring effective forfeiture processes.
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