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Financial Crime Regulatory Compliance Specialist

Financial Investigator: Forensic Evidence & Compliance

Job in Brooklyn, Kings County, New York, 11210, USA
Listing for: KMRG, LLC
Full Time position
Listed on 2026-02-01
Job specializations:
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading criminal investigation firm is seeking an experienced Financial Investigator to support the DOJ’s U.S. Attorney’s Office in Brooklyn, New York. The role involves delivering investigative support for fraud cases, preparing documentation for court, and liaising with law enforcement. Candidates should have at least 5 years of relevant experience, strong communication skills, and proficiency in using tools like Excel and Relativity.

This full-time position offers competitive pay and comprehensive benefits.
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