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Financial Consultant Regulatory Compliance Specialist

Senior Financial Forfeiture Investigator

Job in Kansas City, Jackson County, Missouri, 64101, USA
Listing for: Professional Risk Management Services
Full Time position
Listed on 2026-02-06
Job specializations:
  • Finance & Banking
    Financial Consultant, Regulatory Compliance Specialist
Job Description & How to Apply Below
A specialized financial services contractor is seeking to hire an individual to support financial investigations and engage in complex analyses of financial records. The role will involve identifying and documenting hidden assets, maintaining detailed investigative documentation, and conducting thorough research using various automated systems. Additionally, the contractor will provide courtroom testimony regarding asset identification derived from unlawful activities. This role demands significant analytical capabilities and attention to detail.
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Position Requirements
10+ Years work experience
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