Investigations, Law Enforcement and Engagement Lead
Core
Design and execute global engagement strategy with law enforcement and industry working groups to facilitate joint investigations and drive enforcement outcomes against financial crime actors.
Role type
Senior IC law enforcement liaison and strategy lead
Builds
Strategic partnerships with local authorities and industry coalitions for financial crime intelligence
Domain
Financial crime compliance, law enforcement, anti-money laundering
Deliverable
client delivery
Required skills
cross-border financial crime investigation, public-private partnership management, anti-money laundering regulatory frameworks, law enforcement liaison coordination, intelligence dissemination, executive briefing
Preferred skills
fintech/payments industry experience, virtual asset and cryptocurrency investigation, blockchain tracing tools
Technologies
blockchain tracing tools
Responsibilities
Design and execute global engagement strategy with law enforcement agencies and industry working groups, Actively participate in strategic partnership engagement opportunities to facilitate information sharing on risk trends, Serve as primary liaison to law enforcement for financial crime matters, Coordinate complex joint investigations and facilitate case referrals and escalations, Ensure intelligence and regulatory insights are disseminated to investigative teams for training and program enhancements