Financial Crimes Specialist

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    "region": "TN",
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  "Title": "Financial Crimes Specialist",
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  "FullTime": true,
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        "City": "Memphis",
        "Line1": "6000 Poplar Ave",
        "Line2": "Ste 300",
        "State": {
          "Code": "TN",
          "Name": "Tennessee"
        },
        "Country": {
          "Code": "USA",
          "Name": "United States"
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        "PostalCode": "38119"
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        "Longitude": -89.86067556965911
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      "Address": {
        "City": "Memphis",
        "Line1": "6070 Poplar Ave",
        "Line2": "Ste 200",
        "State": {
          "Code": "TN",
          "Name": "Tennessee"
        },
        "Country": {
          "Code": "USA",
          "Name": "United States"
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  "MatchScore": 1,
  "PostedDate": "2026-02-26T15:17:08.193Z",
  "JobCategoryName": "BSA",
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  "BriefDescription": "The Financial Crimes Specialist will contribute to the day-to-day operations of the Investigations team within the BSA Department.  The Specialist will conduct investigations into suspicious activities, gathering evidence and drafting narratives to resolve reputational, regulatory, and conduct risks to the bank. The investigator will manage an individual queue of diverse matters and ensure that department Service Level Agreements are met, regulatory expectations are adhered to and maintain quality excellence with every matter.",
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  "RequisitionNumber": "FINAN003540"
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