Description
The Global Financial Crimes Investigator performs end-to-end or support investigations for external financial crimes, including money laundering, terrorist financing, fraud, elder abuse, and financial exploitation. The role reviews surveillance and monitoring alerts, open-source media reports, and internal referrals; documents findings; and prepares Suspicious Activity Reports and referrals to Adult Protective Services or local law enforcement. It requires 3–5 years of SAR-writing experience at a major bank, AML investigation expertise, and the ability to handle complex, high-volume cases. This is a contract-to-hire, hybrid position based in Dallas, Texas, with pay of $30.00–$34.00 per hour and an anticipated application deadline of October 6, 2026.
