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Financial Crimes Investigator & Strategic Consultant
Job in
Tempe, Maricopa County, Arizona, 85285, USA
Listed on 2026-08-08
Listing for:
001 The Northern Trust Company
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
The Northern Trust Company is seeking a detail-oriented investigations professional in Tempe to determine whether financial crimes have occurred within client accounts and operations. The role supports analysis, documents conclusions, and may produce SARs within regulatory time frames.
Vous will interact with various partners and external parties, maintain confidentiality, and serve as a subject matter expert and mentor to less experienced staff. A degree and 5–7 years’ experience are preferred.
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