Financial Crimes Investigator
SolomonEdwards•Denver, CO
401d•$104,000 - $135,200•Remote
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About The Position
The Financial Crimes Investigator at SolomonEdwards is a specialized role focused on anti-money laundering (AML) and financial crimes investigations. This position requires expertise in enhanced due diligence (EDD) and compliance with the Bank Secrecy Act (BSA). The investigator will analyze complex financial transactions, identify suspicious activities, and utilize advanced investigative techniques to support regulatory compliance and mitigate financial crime risks.
