Financial Crime Investigator & Analytics Lead
Nammo Defense Systems, Inc
Northern Trust is seeking a Financial Crime Investigator to join our Tempe, AZ team. The role involves conducting investigations into potential financial crimes, supporting analysis, and preparing Suspicious Activity Reports in line with regulatory guidelines. The successful candidate will work with relationship managers, Legal, HR, and external parties, while maintaining strict confidentiality. The position emphasizes a mix of operational execution and strategic direction. #J-18808-Ljbffr Nammo Defense Systems, Inc
Vacancy posted 2 days ago
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