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Senior Financial Crime Risk Investigator – Subpoena, Specialized Investigations
TDFinancial Crime Risk Investigator conducting end-to-end investigations on AML and terrorist financing. Collaborating with law enforcement and analyzing evidence to mitigate financial crime.
Posted 6/9/2026full-timeRemote • Florida, New Jersey, South Carolina • 🇺🇸 United StatesSenior💰 $72,280 - $117,520 per yearWebsite
About the role
Key responsibilities & impact- Conducts investigations of financial crime
- Analyzes evidence relating to AML and terrorist financing
- Prepares suspicious activity reports (SARs)
- Collaborates with law enforcement and regulatory bodies
Requirements
What you’ll need- Undergraduate degree or equivalent work experience
- 5+ years of experience
- AML, Sanctions Investigations background
- Strong writing and communication skills
Benefits
Comp & perks- Health insurance
- 401(k) matching
- Flexible work hours
- Paid time off
- Career development
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
financial crime investigationsAML analysisterrorist financing analysissuspicious activity reports (SARs)sanctions investigations
Soft Skills
strong writing skillscommunication skills