4d
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Global Financial Crimes Investigator - Consumer
Charlotte or Phoenix or Dallas or Jacksonville
OnsiteFull Time
5+ YOE5+ years relevant experience, BSA/AML knowledge, SAR filing experience, proficiency with Microsoft Excel, strong investigative and communication skills.
Microsoft Excel
1d
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Global Financial Crimes Investigator
Phoenix or Atlanta or Plano or Dallas or Charlotte or Jacksonville or Las Vegas
$69k-$102k/yr OnsiteFull Time
5+ YOEMinimum 5 years relevant experience, BSA/AML knowledge, SAR preparation, strong written and oral communications, investigative and analytical skills.
AI Surveillance Tools
4d
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Global Financial Crimes Investigator - Consumer
Dallas or Jacksonville or Phoenix or Charlotte
OnsiteFull Time
5+ YOE5+ years relevant experience, AML/BSA knowledge, SAR preparation, strong investigative, analytical and communication skills, proficiency in Microsoft Excel.
Microsoft Excel
1w
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Underwriter III
Phoenix, Arizona, United States
$93k-$126k/yr RemoteFull Time
3+ YOE3+ years front-end underwriting experience, associate degree in business or related field, DE and/or SAR certifications preferred, USDA/Bond experience preferred.
1d
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Global Financial Crimes Investigator
Atlanta or Plano or Phoenix or Dallas or Jacksonville or Charlotte
OnsiteFull Time
5+ YOE5+ years of relevant experience in financial crimes/AML investigations, strong written/oral communication, BSA/AML knowledge, ability to analyze transactions and draft SARs.
AI Surveillance Tools
1d
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Global Financial Crimes Investigator
Charlotte or Atlanta or Phoenix or Plano or Dallas or Jacksonville
OnsiteFull Time
5+ YOEMinimum 5 years' relevant experience, knowledge of BSA/AML and criminal typologies, strong written and oral communication, transaction analysis, SAR preparation, and law enforcement liaison experience.
1mo
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Analyst, BSA/ AML Operations
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yr HybridFull Time
1+ YOEBachelor's degree required; 1+ years BSA/AML or fraud investigations experience; CAMS preferred; familiarity with merchant acquiring risks, SAR/CTR filing, Actimize/FCRM, strong analytical and written communication skills.
Actimize, FCRM
4d
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Global Financial Crimes Investigations Manager
Jacksonville or Tampa or Phoenix or Dallas or Charlotte
OnsiteFull Time
5+ YOEOversee end-to-end financial crimes investigations, ensure timely SAR filing, manage investigators, escalate risks, and support law enforcement. Requires 5+ years relevant experience; bachelor's degree preferred; CAMS desired.
1mo
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GFC Investigator (Brokerage - AML)
Phoenix or Pennington or Charlotte or Plano or Dallas or Jersey City or Jacksonville
$69k-$102k/yr OnsiteFull Time
5+ YOE5+ years relevant experience in brokerage/AML investigations; knowledge of retail brokerage products, SAR filing, FINRA/SEC rules, stakeholder management; Series 7/6 or equivalent experience; strong critical thinking and communication.
1mo
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GFC Investigator (Brokerage - AML)
Phoenix or Pennington or Charlotte or Plano or Dallas or Jersey City
$69k-$102k/yr OnsiteFull Time
5+ YOE5+ years relevant experience investigating brokerage/AML matters; knowledge of retail brokerage products and FINRA/SEC rules; FINRA Series exams (Series 7/6 or equivalent) and SAR experience; stakeholder management and regulatory reporting.