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Financial Crime Investigator & Analytics Lead
Job in
Mesa, Maricopa County, Arizona, 85201, USA
Listed on 2026-08-19
Listing for:
Nammo Defense Systems, Inc
Full Time
position Listed on 2026-08-19
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Northern Trust is seeking a Financial Crime Investigator to join our Tempe, AZ team. The role involves conducting investigations into potential financial crimes, supporting analysis, and preparing Suspicious Activity Reports in line with regulatory guidelines.
The successful candidate will work with relationship managers, Legal, HR, and external parties, while maintaining strict confidentiality. The position emphasizes a mix of operational execution and strategic direction.
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