Major Financial Crimes & Insider Risk Investigator

📋 Description

• Lead and conduct complex investigations across AML, CTF, sanctions, and fraud.
• Draft regulatory reports and present findings to stakeholders.
• Propose risk mitigations and enhancements to controls.
• Coordinate cross-border investigations with regional teams.
• Navigate high-risk cases with sound judgment and discretion.
• Partner with law enforcement on complex, high-impact typologies.

🎯 Requirements

• 6+ years in financial crimes investigations (AML, sanctions, fraud).
• Strong stakeholder management and problem solving.
• Excellent research and writing for detailed reports.
• Ability to synthesize large datasets, including transactions.
• Ability to work independently in a fast-paced environment.
• Preferred: Insider Risk investigations experience.