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Financial Crime Regulatory Compliance Specialist

AML Investigator: Forensic Analytics & SAR Expert

Job in Westwood, Norfolk County, Massachusetts, 02090, USA
Listing for: Citizens
Full Time position
Listed on 2026-02-09
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in Westwood, MA is seeking an AML Investigator to investigate potential money laundering and report on suspicious activities. The successful candidate will conduct financial forensic investigations, ensure compliance with BSA/AML regulations, and collaborate with law enforcement. Candidates should have a Bachelor's degree in a relevant field and great communication and investigative skills.

This role offers competitive pay and benefits, along with opportunities for professional growth.
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