Lead Investigations Analyst – AML & Fraud Risk
Listed on 2026-09-17
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Financial Compliance
Jobtailor is seeking a skilled Lead Investigator to manage a U.S.
-based team focused on Anti-Money Laundering, Financial Crimes, and risk management. You will coach investigators, guide complex cases, and ensure SARs submission with regulators.
Build robust processes, review findings for accuracy, and communicate trends to senior leadership. The role requires strong leadership, analytical thinking, and the ability to work first shift in the U.S., with a 40-hour workweek.
We are currently recruiting a Lead Investigations Analyst – AML & Fraud Risk for our team in AZ, United States.
We are seeking a motivated Lead Investigations Analyst – AML & Fraud Risk to join Jobtailor in AZ, United States.
Consider building your career as a Lead Investigations Analyst – AML & Fraud Risk at Jobtailor.
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