Financial Crimes Investigator 1 in united states (1000+)

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2 days agoBe an early applicant
Financial Crimes Investigator 1
Truist
/
Banking · Finance · Late Stage
Winston-Salem, NC
Full-time
Onsite
Mid Level
3+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 week ago
Financial Crimes Investigator 1
Truist
/
Banking · Finance · Late Stage
Wilson, NC
Full-time
Onsite
Mid Level
3+ years exp
83 applicants


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H1B Sponsor Likely

1 week ago
Financial Crimes Investigator I
Truist
/
Banking · Finance · Late Stage
Raleigh, NC
Full-time
Onsite
Mid Level
3+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day ago
Global Financial Crimes Investigations Manager
Bank of America
/
Asset Management · Banking · Public
Clarendon, NC
Full-time
Onsite
Senior Level
70 applicants


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H1B Sponsor Likely

2 months ago
Financial Crimes Sr Investigator I
Truist
/
Banking · Finance · Late Stage
Fairfax, VA
Full-time
Onsite
Senior Level
6+ years exp
88 applicants


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H1B Sponsor Likely

1 day ago
Senior AML Financial Crime Risk Investigator - 314A
TD Securities
/
Banking · Finance · Late Stage
Mount Laurel, NJ
Full-time
$72K/yr - $118K/yr
Onsite
Mid, Senior Level
5+ years exp
50 applicants


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H1B Sponsor Likely

1 day ago
Global Financial Crimes: Crypto Investigations Vice President
Morgan Stanley
/
Asset Management · Finance · Public
Dallas, TX
Full-time
Onsite
Senior Level, Lead/Staff
8+ years exp
57 applicants


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2 days ago
Senior AML Financial Crime Risk Investigator - 314A
TD
/
Banking · Finance · Late Stage
Mount Laurel, NJ
Full-time
$72K/yr - $118K/yr
Onsite
Mid, Senior Level
5+ years exp
88 applicants


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2 weeks ago
Senior Investigator, BSA/AML Financial Crimes Compliance
Coinflow
/
Cryptocurrency · Finance · Early Stage
Chicago, IL
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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2 months ago
Financial Crimes Investigator
CoastHills Credit Union
/
Banking · Financial Services · Growth Stage
Santa Maria, CA, US
Full-time
$29.36/hr - $34.62/hr
Onsite
Mid Level
3+ years exp
Less than 25 applicants


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Growth Opportunities

4 days agoBe an early applicant
FINANCIAL INVESTIGATOR-ECONOMIC CRIMES - 43005194
State of Florida
/
Government Administration · Late Stage
Tallahassee, FL
Full-time
$62K/yr - $62K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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1 week ago
Experienced AML Investigator - Financial Crimes - Hybrid
AML RightSource
/
Compliance · Finance · Late Stage
Highland Hills, OH
Full-time
$44K/yr - $69K/yr
Hybrid
Mid, Senior Level
2+ years exp
61 applicants


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No H1B

2 weeks ago
AVP, Anti-Financial Crime Special Investigations Team Lead
Apple Bank
/
Financial Services · FinTech · Late Stage
New York, NY
Full-time
$110K/yr - $135K/yr
Hybrid
Mid, Senior Level
5+ years exp
127 applicants


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No H1B

3 weeks ago
Financial Crimes Investigator
Brex
/
Banking · Credit Cards · Late Stage
Salt Lake City, Utah, United States
Full-time
$76K/yr - $96K/yr
Hybrid
Entry, Mid Level
2+ years exp
42 applicants


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Comp. & Benefits
H1B Sponsor Likely

1 month ago
Financial Crimes Investigator
Evolve Bank & Trust
/
Banking · Finance · Late Stage
Memphis, TN
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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Senior Management

2 weeks ago
Business Development Manager – Global Regulatory Investigations & Financial Crime (RIFC)
Clifford Chance
/
Advice · Consulting · Late Stage
Washington, United States
Full-time
$180K/yr - $225K/yr
Hybrid
Mid, Senior Level
Less than 25 applicants


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Comp. & Benefits
No H1B

4 days ago
Financial Crimes Investigator Intern – Summer 2026
Triumph
/
Banking · Commercial Lending · Late Stage
Dallas, TX
Internship
$20/hr - $20/hr
Onsite
Intern
Start in 2026 Summer
26 applicants


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Culture & Values
No H1B

2 weeks ago
Manager, AML and Financial Crimes – Fraud Investigations
Raymond James
/
Banking · Financial Services · Public
St. Petersburg, FL
Full-time
Hybrid
Mid, Senior Level
6+ years exp
37 applicants


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Growth Opportunities

3 months ago
Global Financial Crimes: Crypto Investigations Vice President
E*TRADE from Morgan Stanley
/
Banking · Finance · Public
Dallas, Texas, United States of America
Full-time
Onsite
Senior Level, Lead/Staff
8+ years exp
46 applicants


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2 days agoBe an early applicant
Investigations Analyst, SFS Financial Crimes
Block
/
Financial Services · Late Stage
United States
Full-time
$102K/yr - $152K/yr
Remote
Mid, Senior Level
5+ years exp
Less than 25 applicants


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MATCH SCORE
H1B Sponsor Likely