Senior Financial Crimes Investigator - AML & SAR Expert
Listed on 2026-09-16
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Jobtailor is recruiting for a position focused on investigating external financial crimes activities and preparing SARs for regulators and law enforcement. The role requires coordinating with risk management and front-line units to resolve investigations while managing a large case inventory in line with SLAs.
Ideal candidates will have strong AML knowledge and data analytics capabilities, with proven experience in fraud, money laundering, and terrorist financing investigations, and proficiency
This role, Senior Financial Crimes Investigator - AML & SAR Expert at Jobtailor, could be your next opportunity.
Are you ready to take on the Senior Financial Crimes Investigator - AML & SAR Expert role at Jobtailor?
We would love to welcome a new Senior Financial Crimes Investigator - AML & SAR Expert to our team in AZ, United States.
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