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GFC Investigator – Commercial, AML/Fraud
Job in
Tucson, Pima County, Arizona, 85718, USA
Listed on 2026-07-12
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-12
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
- Performing end-to-end investigations or investigation support functions of external financial crimes activities across one or more lines of business
- Conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing
- Acting as the liaison to Law Enforcement as required
- Providing coaching and inputs to investigators to improve case quality
- Ensuring all cases are sufficiently investigated and findings are adequately documented
- Reviewing and analyzing investigations, making recommendations for enhancements
- Minimum 5 years' experience in anti-money laundering (AML), financial crimes investigations
- Proficiency in Microsoft Excel is needed
- Strong writing skills / report writing (SARs)
- Bachelor's Degree in related field
- Effective communication skills
- Experience in financial services and/or a related government entity
- Certified Anti-Money Laundering Specialist (CAMS)
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