Global Financial Crimes Investigations Manager
Core
Providing oversight of financial crimes investigation activities, including end-to-end investigations and support functions across lines of business.
Role type
Manager of Financial Crimes Investigations
Builds
Regulatory reporting, risk escalation, and investigative support for fraud, money laundering, and terrorist financing
Domain
Financial Services / Financial Crimes
Required skills
Investigation Management, Regulatory Compliance, Risk Management, Fraud Management, Issue Management, External Resource Management
Preferred skills
Certified Anti-Money Laundering Specialist (CAMS), Experience in financial services or government entity
Technologies
N/A
Responsibilities
Oversee investigative efforts and approve cases; Ensure timely and accurate submission of Suspicious Activity Reports; Review investigation facts and escalate risks to senior stakeholders; Lead quality control, training, and law enforcement liaison functions; Evaluate internal controls for effectiveness
Seniority
Manager, hands-on leadership & team management