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Financial Crime Regulatory Compliance Specialist

FIU Investigator AVP - Financial Crime Intelligence

Job in Hanover Township, Morris County, New Jersey, USA
Listing for: Barclays
Full Time position
Listed on 2025-12-27
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 110000 - 135000 USD Yearly USD 110000.00 135000.00 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking a Financial Intelligence Unit Investigator AVP in Whippany, NJ. The successful candidate will investigate complex financial crime threats and ensure compliance with regulatory obligations. Ideal applicants will have extensive experience in AML compliance and investigative roles, with strong analytical skills and the ability to conduct thorough investigations. Competitive salary of $110,000 to $135,000, along with a comprehensive benefits package.
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