Global Financial Crimes Investigations Director
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 vulnerable individuals.
Role type
Director-level Financial Crimes Investigations Lead
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 crime investigation, AML/BSA compliance, regulatory filing (SARs), risk management, law enforcement liaison, process improvement
Preferred skills
Law degree, legal or prosecutorial experience, financial markets knowledge
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
Director, strategic leadership & hands-on execution