Financial Crimes Investigator, Analyst

Are you passionate about fighting financial crimes and protecting clients from fraud and illicit activities? Do you have a keen eye for detail and strong analytical skills? Northern Trust is seeking a Financial Crimes Investigator/Analyst to join our team and help safeguard our clients' assets. As a member of our Financial Crimes team, you will play a crucial role in detecting, investigating, and preventing financial crimes. We are looking for a dedicated and motivated individual with a strong understanding of financial products, regulations, and investigative techniques. If you are ready to use your skills and expertise to make a difference, we invite you to apply for this exciting opportunity at Northern Trust.

1. Conduct thorough investigations into potential financial crimes, including fraud, money laundering, and other illicit activities.
2. Utilize various analytical tools and techniques to identify and mitigate potential risks to clients and the company.
3. Stay up-to-date on industry regulations and best practices to ensure compliance with all relevant laws and guidelines.
4. Collaborate with other team members and departments to share information and develop strategies for preventing financial crimes.
5. Prepare detailed reports and documentation of investigations, findings, and recommendations.
6. Monitor and analyze financial transactions and activities to identify suspicious or fraudulent behavior.
7. Communicate with clients and external partners to gather information and address any concerns related to financial crimes.
8. Utilize technology and software to assist in investigations and track potential risks.
9. Conduct training and educational sessions for employees on financial crimes prevention and detection.
10. Maintain confidentiality and handle sensitive information with discretion and professionalism.

According to JobzMall, the average salary range for a Financial Crimes Investigator, Analyst in Tempe, AZ, USA is between $56,000 to $73,000 per year.

This range can vary depending on factors such as the employer, level of experience, education, and specific job duties. Some employers may offer higher salaries for candidates with advanced degrees or certifications in financial crimes investigation or related fields.

In addition to base salary, financial crimes investigators may also receive bonuses or other forms of compensation, such as health benefits and retirement contributions.

Overall, financial crimes investigators in Tempe can expect to earn a competitive salary in line with the national average for this occupation.

Northern Trust Corporation is a financial services company that caters to corporations, institutional investors, and ultra high net worth individuals. It is one of the largest banks in the United States and one of the oldest banks in continuous operation.