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Regulatory Compliance Specialist Financial Crime

AML Investigations Specialist — Lead & Mentor

Job in Scottsdale, Maricopa County, Arizona, 85261, USA
Listing for: Vanguard
Full Time position
Listed on 2026-01-22
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading investment firm is seeking a detail-oriented Financial Crimes Specialist to join their team in Scottsdale, Arizona. This role involves conducting investigations, analyzing suspicious activities, and ensuring compliance with AML regulations. Ideal candidates will have at least three years of experience in investigations or compliance and possess strong analytical skills. The role is hybrid, allowing for flexibility while fostering collaboration and growth within the team.
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