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Global Financial Crimes Senior Investigator
Job in
Gilbert, Maricopa County, Arizona, 85233, USA
Listed on 2026-07-14
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Responsibilities
- Performing end-to-end investigations of external financial crimes
- Conducting routine to complex investigations, including fraud, money laundering, and terrorist financing
- Acting as liaison to Law Enforcement as required
- Providing coaching and inputs to investigators to improve case quality
- Reviewing Suspicious Activity Reports in a timely manner
- Minimum of five years of relevant experience
- Bachelor's Degree in related field
- Experience in financial services and/or a related government entity
- Certified Anti-Money Laundering Specialist (CAMS)
Position Requirements
10+ Years
work experience
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