Global Financial Crimes Investigator - Consumer

What you’d do

Investigate global financial crimes related to consumer accounts, applying AML and BSA knowledge. This full-time role requires office attendance with some flexibility and involves risk and compliance experience in financial services. Found on the employer's careers page on Oct 23, 2026. Apply through the link.

You’ll need

• 5+ years relevant experience
• 1+ year AML, Risk, or Compliance experience
• Knowledge of BSA relative to AML
• Experience in financial services or related government entity