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Financial Crime Regulatory Compliance Specialist

Senior Financial Crimes Investigator - Global Impact

Job in Pennington, Mercer County, New Jersey, 08534, USA
Listing for: Bank of America
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is seeking an experienced Financial Crimes Investigator to handle end-to-end investigations of external financial crimes. This role requires a minimum of five years relevant experience and strong knowledge of AML regulations. The successful candidate will be responsible for analyzing investigations, reviewing Suspicious Activity Reports (SARs), and collaborating with Law Enforcement. Opportunities for growth and a commitment to employee wellness are offered as part of a rewarding work culture.
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Position Requirements
10+ Years work experience
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