Global Financial Crimes Investigations Manager
Core
Oversees end-to-end financial crimes investigations, including fraud, money laundering, and terrorist financing, ensuring accurate regulatory reporting and law enforcement interactions.
Role type
Manager of financial crimes investigations
Builds
Investigative reports, Suspicious Activity Reports (SARs), and risk escalations for regulators and law enforcement
Domain
Financial services / Financial Crimes Compliance
Deliverable
client delivery
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 entities
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 scenario development; Evaluate internal controls for effectiveness
Seniority
Manager, people management & operational oversight