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Financial Crime Regulatory Compliance Specialist

Senior Financial Investigator – Forfeiture & Compliance

Job in El Paso, El Paso County, Texas, 88568, USA
Listing for: Professional Risk Management Service Inc
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 USD Yearly USD 60000.00 YEAR
Job Description & How to Apply Below
A financial risk management firm based in El Paso, TX, is seeking a Senior Financial Investigator. Candidates must have extensive law enforcement experience and expertise in financial investigations, including fraud and money laundering. Responsibilities include developing procedures for forfeiture processes, analyzing financial records, and providing investigative support. This role requires an undergraduate degree and proficiency with commercial databases and investigative tools.
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Position Requirements
10+ Years work experience
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