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Financial Crimes Investigator & Analytics Consultant
Job in
Tempe, Maricopa County, Arizona, 85285, USA
Listed on 2026-08-09
Listing for:
Northern Trust Corp.
Full Time
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Northern Trust in Tempe is seeking an experienced investigator to conduct financial crime investigations (fraud, money laundering, or terrorist financing) and document findings. You will prepare SARs within regulatory timelines and coordinate with Legal, HR, and other partners as needed.
The role requires strong analytical skills, excellent communication, and deep knowledge of financial crimes. A degree and 5–7 years of relevant experience are preferred; visa sponsorship is not available.
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