Senior Financial Crimes Investigator - Global Impact

A leading financial institution located in Tampa is seeking a Financial Crimes Investigator who will perform end-to-end investigations of financial crimes, such as fraud and money laundering. The ideal candidate will have at least five years of relevant experience with a focus on AML compliance. Responsibilities include conducting investigations, submitting reports to regulators, and improving investigative procedures. This role offers a salary between $90,000 and $115,000 as well as industry-leading benefits. #J-18808-Ljbffr