GFC Investigator: AML & Financial Crimes
$68.5k - $100kRole, Inc.
Role, Inc. seeks a Global Financial Crimes Compliance Investigator in Phoenix, Arizona. This role involves conducting end-to-end investigations focused on fraud and compliance within the financial sector. Candidates should have at least 5 years of relevant experience and skills in regulatory compliance and fraud management. The position offers a salary range between $68,500 and $100,000, along with discretionary incentives and comprehensive benefits. #J-18808-Ljbffr Role, Inc.
$68.5k - $100k
The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines... ...partners with Global Financial Crimes (GFC) Management and/or Front Line Units... ...Management Technical Skills AML Regulatory Knowledge Case Investigation...FinancialShift workDay shift$68.5k - $100k
...common purpose to help make financial lives better through the... ...us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations... ...Global Financial Crimes (GFC) Management and/or Front... ...Technical Skills: AML Regulatory Knowledge Case...FinancialFull timeWork at officeShift workDay shift$40k
...Entry-Level Anti-Money Laundering (AML) Investigator No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry-Level Anti-Money Laundering (AML) Investigator, you will review transactions,...FinancialOngoing contractFull timeWork at officeLocal areaWork from homeMonday to Friday- Bank of America is seeking a Global Financial Crimes Compliance Investigator in Phoenix, Arizona. This position involves end-to-end investigations related to financial crimes, including fraud and money laundering. Candidates should have at least five years of related experience...Financial
$52.88k - $77.55k
...BSA/AML Investigator Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management... ...related compliance experience. Financial crime investigation experience preferred. A...FinancialFull timeWork experience placementWork at officeLocal areaFlexible hours- Job Title: Senior Card Fraud Investigator Location: CityScape What you'll do: The Senior... ...with investigators for other financial institutions and law enforcement partners... ...the Bank. Refer cases to the Financial Crimes Compliance AML team for appropriate filings. Refer cases...FinancialWork at office
- ...position is responsible for a wide range of investigative functions concerning allegations of... ..., money laundering and all other financial crimes. Essential Job Functions Conducts financial... ...PATRIOT Act, Anti-Money Laundering (AML), and OFAC laws and regulations together...FinancialRemote workWork from home
- 6AM City, LLC is looking for a Financial Compliance Analyst based in Arizona, USA. The ideal... ...(SARs) for Bank Fraud. Knowledge of BSA/AML regulations is essential. This role... ...alerts to determine if they require further investigation and making independent decisions...Financial
- ...common purpose to help make financial lives better through... ...performing end‑to‑end investigations or investigations... ...of external financial crimes activities across one or... ...Global Financial Crimes (GFC) Management and/or Front... ...Knowledge of financial crimes/AML typologies Strong...FinancialWork at officeFlexible hoursShift workDay shift
- Mercor is seeking experienced fraud-investigation and financial-crime professionals to partner on Project Atlas. This initiative aims to build realistic enterprise environments for training AI agents. Candidates should have 3+ years in fraud/financial-crime roles at Fortune...FinancialRemote jobHourly pay
$24.99 per hour
...responsible for providing backup fraud investigation services for, debit and credit cards, new... ...Utilize sound judgment and knowledge of financial investigative tools/techniques to establish... ...cases for special attention to BSA/AML or other area where warranted. Filing the...FinancialHourly payFull timeTemporary workPart timeWork experience placementBank staffWork at officeLocal areaVisa sponsorshipWork visa$90k - $110k
..., including Reg E, NACHA, UCC, GLBA, BSA/AML, and NCUA/OCC expectations. Assist in... ...essential to our Mission [We build lifelong financial relationships with the people in... ...ERM, GRC, compliance, audit, or financial crime. ~ Strong understanding of fraud typologies...FinancialFull timeWork at office$24.99 per hour
...subpoena requests and provide backup fraud investigation services for debit and credit cards, new... ...external clients, bank employees, and financial institutions to verify authenticity and... ...management and, when appropriate, to BSA/AML or other specialists. Comply with all...FinancialHourly payFull timeTemporary workPart timeBank staffWork at officeLocal areaVisa sponsorshipWork visa$45 - $48 per hour
...~ Seeking a Due Diligence and Financial Crime Compliance professional to support Third... ...and documentation validation Assess AML, compliance, sanctions, and reputational... ...Maintain accurate, audit records and investigation rationale Support regulatory compliance...FinancialHourly payContract workTemporary work- Bank of America seeks a Global Financial Crimes Compliance Investigator in Phoenix, Arizona, to oversee complex investigations of financial crimes, including... ...have at least five years of experience, knowledge of AML typologies, and strong communication skills. Offers a...FinancialFull time
$65.5k - $102.5k
...States (Hybrid) Job Description The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy,... ...management mandates in connection with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF), Sanctions and Anti-Bribery...FinancialFull timeWork at officeLocal areaFlexible hoursShift work$89.25k - $150.25k
...Manager-Financial Crimes New York, NY, United States Sunrise, FL, United States Phoenix... ...-including anti-money laundering (AML), sanctions, fraud, and anti-bribery and... ...client onboarding. Lead or support investigations of suspicious activity, coordinating with...FinancialFull timeWork at officeLocal areaFlexible hoursShift work$105k - $170k
...common purpose to help make financial lives better through... ...of financial crimes owned policies and standards... ...within financial crimes investigations. Conduct end-to-end... ...anti-money laundering (AML) and related AML legislation... ...of Business (LoB) - GFC AML Regulatory Knowledge...FinancialFull timeWork at officeFlexible hoursShift workDay shift- ...Job Title: Senior Financial Crimes Compliance Business Systems Analyst Location: CityScape What you'll do: As a Senior FCC... ...expert on Financial Crime & Compliance (FCC) systems, including AML transaction monitoring, sanctions screening. KYC/CDD platforms...Financial
- ...JOB DESCRIPTION Global Financial Crimes Compliance (GFCC) is an organization within Global... ...global responsibility for identifying, investigating, and reporting suspicious activity, including... ...Financial Crimes processes including AML, Sanctions, Customer Risk Rating, ,...FinancialWork experience placementWork at officeShift work
$55k - $95k
FINANCIAL CRIMES ANALYST II Under the direction of the BSA Risk Manager, responsible for the periodic... ...issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act... ...regulations concerning KYC, EDD, Financial crime investigations and regulatory reporting. Minimum 3...FinancialRemote work- Control Risks is seeking a Background Check Investigations Analyst to support a major financial institution client. The role involves managing pre-employment background investigations, conducting open-source intelligence research, and preparing detailed reports. The ideal...Financial
$89.25k - $150.25k
...States (Hybrid) Job Description American Express's Global Financial Crimes Compliance (GFCC) teams are responsible for end-to-end support... ...Practices Act. Reporting to a Director within Global AML, this Manager role is responsible for executing key components...FinancialFull timeWork at officeLocal areaFlexible hoursShift work$55k - $95k
A prominent financial institution seeks a Financial Crimes Analyst II to monitor and report on compliance with BSA and AML regulations. You will be expected to carry out internal control tests, analyze risks, and maintain up-to-date know-how on banking policies. The ideal...Financial$28.84 - $31.25 per hour
..., pari‑mutuel/simulcast wagering, and unarmed combat sports; investigates illegal off‑reservation activities; and provides and supports... ...knowledge of Native American cultures and sovereignty. Knowledge of financial fraud investigation techniques. Ability to recognize...FinancialTemporary workNight shiftWeekend work$46.99k - $122.4k
...multi-disciplinary provider groups in a prepayment environment Investigates to prevent payment of fraudulent claims committed by insured'... ...package designed to support the physical, emotional, and financial well‑being of colleagues and their families. The benefits for...FinancialHourly payFull timeTemporary workLocal area$25.82 per hour
Job Title: DHS Credentialed Background Investigator Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required... ...receive comprehensive benefits such as healthcare, wellness, financial, retirement, family support, continuing education, and time off...FinancialHourly payMinimum wageFull timeContract workPart timeWork experience placementLocal areaHome officeFlexible hours$70.29k - $117.16k
SIU Investigator job at Capital Insurance Group. Phoenix, AZ. Why CIG? At Capital Insurance Group we offer our employees more than just... ...Retirement savings benefit (401k and Roth + match) Health & Financial Wellness Wellness platform, tools, and events - Vitality...FinancialTemporary workWork at officeLocal areaWork from homeVisa sponsorshipFlexible hours$63.59k - $121.53k
Life Special Investigations Unit Investigator I (Mid-Level) - Medicare Supplement Fraud Waste & Abuse Join to apply for the Life Special... ...? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service...FinancialFull timeContract workH1bWork at officeRelocation packageFlexible hours- ...Physician Investigator Opportunities – Multiple Locations Nationwide At Headlands Research, we are dedicated to enhancing clinical... ...license information, etc) via email or messenger tools, or for a financial deposit of any kind. Headlands Research is an Equal...FinancialFull timePart timeLocal area
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