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Financial Crime Regulatory Compliance Specialist

Global Financial Crimes Investigator - AML & Fraud Expert

Job in Phoenix, Maricopa County, Arizona, 85003, USA
Listing for: Bank of America
Full Time position
Listed on 2026-02-03
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 68500 - 100000 USD Yearly USD 68500.00 100000.00 YEAR
Job Description & How to Apply Below
A major financial institution in Phoenix is seeking a skilled financial investigator to conduct complex investigations into fraud, money laundering, and other financial crimes. The role demands a minimum of five years of relevant experience, strong analytical skills, and excellent written and verbal communication. The successful candidate will manage investigations and collaborate with law enforcement, ensuring compliance with regulatory standards.

This position offers a competitive salary and benefits in an inclusive workplace.
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