Global Financial Crimes Investigations Vice President
Core
Lead investigations of suspected financial crimes including money laundering, terrorist financing, market manipulation, insider trading, fraud, and tax evasion to protect the financial system and advise the business on risk management.
Role type
Senior IC Vice President, Financial Crimes Investigations
Builds
Investigative reports, regulatory filings (SARs), and compliance program execution for the firm's Anti-Money Laundering, Sanctions, and Anti-Corruption efforts.
Domain
Financial Services / Banking / Regulatory Compliance
Required skills
Financial crimes investigation, BSA/AML compliance, regulatory filing (SARs), financial markets knowledge, risk management, leadership, report writing
Preferred skills
Law degree, legal or prosecutorial experience, CAMS certification
Technologies
None stated
Responsibilities
Lead investigations of suspected financial crimes, determine regulatory filing requirements, provide advice on managing financial crime risks, produce investigative reports, assist with law enforcement requests, ensure operational processing compliance, implement process improvements
Seniority
Vice President, Senior Leadership