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Senior Financial Crimes Investigator & Analyst
Job in
Tempe, Maricopa County, Arizona, 85285, USA
Listed on 2026-08-17
Listing for:
ACCA Careers
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Financial Crime -
Law/Legal
Financial Crime
Job Description & How to Apply Below
Northern Trust, a global financial services leader in Tempe, AZ, seeks a senior investigator to analyze complex financial crime cases, determine illicit activity, and prepare regulatory reports. The role works with relationship managers, Legal, and HR, emphasizing confidentiality and accuracy in investigations.
The successful candidate will bring deep financial crime knowledge, strong analytical skills, and the ability to mentor junior staff while handling cross-functional workflows and
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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