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Financial Crime Regulatory Compliance Specialist

Senior Investigator, Financial Crimes - Brokerage

Job in Jersey City, Hudson County, New Jersey, 07390, USA
Listing for: Bank of America
Full Time position
Listed on 2026-01-29
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in Jersey City is seeking an experienced investigator to perform end-to-end investigations on financial crimes, including fraud and money laundering. Candidates should have a minimum of 5 years in financial crimes investigations, relevant FINRA licenses, and strong knowledge of compliance regulations.

This role offers competitive compensation and significant opportunities for career growth and development within an inclusive workplace environment.
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Position Requirements
10+ Years work experience
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