A financial services firm in New York City is seeking an experienced investigator to lead complex financial crime investigations. The role requires expertise in anti-financial crime laws and the ability to document and analyze sensitive cases. You will work closely with executive stakeholders and maintain high standards of regulatory compliance. If you have a strong background in investigative practices and can conduct thorough analyses, this position offers an opportunity to make a significant impact in preventing financial crime.
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Senior AVP, AML Investigations & Financial Crime in new york at Unknown Company
This position is listed as full time and onsite.