Financial Crimes Compliance Investigator

What you’d do

Investigate anti-money laundering, counter financing of terrorism, and OFAC matters, compiling evidence and documentation under BSA/AML procedures. Assess incoming matters, research whether escalation is warranted, and file Suspicious Activity Reports. Full time. Found on the employer's careers page on Oct 16, 2026. Apply through the link.

You’ll need

• Bachelor's degree, preferably in Finance, Accounting, Business, Analytics, or Computer Science
• Minimum 5 years in financial crimes compliance and risk management or related field
• Strong investigative, writing, and analytical skills
• Ability to work independently
• BSA/AML and OFAC regulatory knowledge