Financial Crimes Investigator II
Triumph
About this role
A Financial Crimes Investigator II at TBK Bank is a mid-level compliance professional on the Enterprise Risk and Compliance team focused on protecting the bank from financial crime and ensuring adherence to regulatory standards. The role supports the organization’s mission by helping safeguard customers and communities through careful oversight and regulatory compliance. It is suited for detail-oriented, analytical candidates seeking to advance their careers in financial crime investigations.
Skills
Qualifications
About Triumph
tfin.comIf you own or work for a carrier, shipper, factor, or broker, find the financial solutions to run more efficiently and grow within the Triumph Network.
Recent company news
Central New Jersey NewsTriumph Brewing Company abruptly closes New Hope location
2 days ago
NJ.comN.J.-based brewing company abruptly closes restaurant in popular Delaware River dining town
8 hours ago
New Hope Free PressTriumph Brewing Company Closes In New Hope
3 days ago
Bucks County Herald newspaperNew Hope’s Triumph Brewing abruptly closes
2 days ago
94.5 PSTPopular New Hope, PA Brewery Closes Doors For Good After 23 Years
3 days ago
About Triumph
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Triumph.
Salary
$72k – $98k
per year