Global Financial Crimes Investigations Manager
Job in
Peoria, Maricopa County, Arizona, 85381, USA
Listed on 2026-08-16
Listing for:
Jobtailor
Full Time
position Listed on 2026-08-16
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Job Responsibilities
- Oversight of financial crimes investigation activities
- Performance of end-to-end investigations of external activities across one or more lines of business
- Overseeing investigative efforts related to fraud, money laundering, or terrorist financing
- Ensuring timely and accurate reporting of suspicious activity
- Managing interactions with Law Enforcement as required
- 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)
Demonstrates expertise in overseeing financial crimes investigations, including fraud, money laundering, and terrorist financing, while ensuring compliance with reporting requirements and managing law enforcement interactions.
Highest-signal resume keywords- Financial Crimes Investigation
- Fraud Detection
- Money Laundering Oversight
- Certified Anti-Money Laundering Specialist (CAMS)
- Law Enforcement Interaction
- End-to-End Investigations
- Suspicious Activity Reporting
- Financial Services Experience
- Government Entity Experience
- Certified Anti-Money Laundering Specialist (CAMS)
- Financial Crimes
- Fraud
- Terrorist Financing
- Compliance
- Investigative Oversight
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