Ghr
Charlotte or Tampa or Phoenix or Dallas or Jacksonville

Global Financial Crimes Investigator

HybridPosted 2 weeks ago

Job details

Location
Charlotte or Tampa or Phoenix or Dallas or Jacksonville
Work type
Hybrid
Posted
2 weeks ago
Apply on
ghr.wd1.myworkdayjobs.com

About this role

Investigate financial crimes end-to-end; prepare SARs; AML/BSA knowledge; 5+ years experience; strong communication.

What you'll do at Ghr:

  • complete investigations
  • report SARs

Apply to this Global Financial Crimes Investigator role at Ghr with a tailored resume on ApplyBolt.

About Ghr

Ghr
Charlotte or Tampa or Phoenix or Dallas or Jacksonville