Investigations, Compliance & Privacy Director
Core
Lead complex financial crimes investigations and advise clients on fraud risk, compliance, and institutional integrity for financial institutions, fintech, and digital-asset businesses.
Role type
Senior IC Investigations, Compliance & Privacy Director
Builds
Defensible investigative conclusions, litigation-ready exhibits, and corrective-action plans for regulatory agreements
Domain
Financial crime, regulatory compliance, and digital forensics
Deliverable
client delivery
Required skills
Leading complex cross-border investigations, BSA/AML/OFAC/FCPA compliance, blockchain analytics, forensic accounting, team leadership, regulatory engagement, large-dataset analysis
Preferred skills
Expert witness experience, regulatory monitorships, incident response, cybersecurity, digital forensics, thought leadership
Technologies
Chainalysis, TRM Labs, Elliptic, Accurint, PACER, SQL, Power BI, Tableau, Python
Responsibilities
Lead BSA/AML/OFAC/FCPA risk assessments and compliance program implementations; take on interim CCO/BSA Officer/CRO roles; lead domestic and cross-border investigations into fraud, securities misconduct, money laundering, and cyber-enabled crime; apply blockchain analytics and digital forensics to trace funds and identify patterns; engage with regulators, law enforcement, and prosecutors; lead multidisciplinary teams of investigators and analysts; represent the firm at industry events and drive practice development
Seniority
Director, senior leader with hands-on IC execution and team management