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Remote Financial Crime Investigator Analytical Trailblazer
Remote / Online - Candidates ideally in
Tempe, Maricopa County, Arizona, 85285, USA
Listed on 2026-08-20
Tempe, Maricopa County, Arizona, 85285, USA
Listing for:
Micro1
Remote/Work from Home
position Listed on 2026-08-20
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Northern Trust in Tempe is seeking a Financial Crime Investigator to conduct investigations into potential fraud, money laundering, or terrorist financing involving accounts, clients, operations or employees.
The role requires strong analytical and communication skills, deep financial crime knowledge, and the ability to mentor newer colleagues while handling sensitive information and partnering with Legal, HR and others.
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