More jobs:
Investigator II, FIU — Financial Crime, SARs & Mentorship Lead
Job in
Austin, Travis County, Texas, 78716, USA
Listed on 2026-01-11
Listing for:
eBay
Full Time
position Listed on 2026-01-11
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
This role offers the opportunity to mentor junior investigators and ensure compliance with regulatory standards. Candidates should have 4+ years of relevant experience and a strong understanding of AML regulations. Additionally, advanced Excel and SQL skills are preferred. The compensation range is competitive, reflecting location and experience.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×