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Financial Crime Regulatory Compliance Specialist

Senior Forfeiture & Financial Investigator

Job in San Francisco, San Francisco County, California, 94199, USA
Listing for: Professional Risk Management Services
Full Time position
Listed on 2026-02-01
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 125000 - 150000 USD Yearly USD 125000.00 150000.00 YEAR
Job Description & How to Apply Below
A financial investigation firm is seeking a Senior Financial Investigator in San Francisco to lead complex financial investigations. This role requires extensive law enforcement experience, knowledge of current financial investigative techniques, and an undergraduate degree. You will develop and analyze forfeiture processes, work with investigative agencies, and provide courtroom testimony. Strong analytical skills and foreign language abilities would be favorable.

Competitive salary and benefits offered.
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Position Requirements
10+ Years work experience
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