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Lead Financial Crimes Investigator & AML/KYC Expert
Job in
Tempe, Maricopa County, Arizona, 85285, USA
Listed on 2026-07-19
Listing for:
Edward Jones
Full Time
position Listed on 2026-07-19
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Edward Jones is seeking a Lead Investigator for the Financial Crimes Team in the Compliance/AML area. This role focuses on leading complex investigations, documenting SAR/STR decisions, and serving as an escalation point for high-risk cases.
You will act as a Subject Matter Expert across AML, KYC, OFAC sanctions, and Fraud, while coaching junior investigators and ensuring regulatory compliance. Strong analytical and communication skills are essential.
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