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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
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
financial crime investigationsAML analysisterrorist financing analysissuspicious activity reports (SARs)sanctions investigations
Soft Skills
strong writing skillscommunication skills
Industry Keywords
AMLfinancial crimeregulatory compliancelaw enforcement collaboration
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