Head of Global Risk Mining & Strategic Investigations
Core
Lead the center of excellence for global financial crime intelligence and strategic investigations, focusing on high-risk typologies like human trafficking, sanctions evasion, and money laundering.
Role type
Senior IC Head of Global Risk Mining & Strategic Investigations
Builds
Global financial crime intelligence products, detection strategies, and law enforcement engagement frameworks
Domain
Financial Services / Financial Crime / Risk Management
Required skills
Financial crime typologies expertise, law enforcement and FIU relationship management, strategic investigations leadership, intelligence product development, data science partnership, SQL fluency, executive communication
Preferred skills
Cross-border payments experience, multi-jurisdictional regulatory knowledge, blockchain analytics tools (Chainalysis, TRM Labs, Elliptic), CAMS/CFE certifications
Technologies
SQL, Chainalysis, TRM Labs, Elliptic
Responsibilities
Define high-risk typologies and network signatures, direct proactive intelligence work and illicit network mapping, build intelligence products for internal/external use, define detection scenarios and model features, manage strategic investigations pipeline, serve as senior point of contact for law enforcement and FIUs, build public-private partnerships, deliver intelligence briefings to senior leadership, build and lead a global team of analysts and investigators
Seniority
Senior, hands-on IC with team leadership