Investigations, Compliance & Privacy, Senior Vice President
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 Vice President, Risk Advisory (Financial Crime & Compliance)
Builds
BSA/AML, OFAC, and FCPA compliance programs; corrective-action plans under regulatory agreements; multidisciplinary investigative teams.
Domain
Financial Services / Financial Crime / Compliance / Digital Assets
Deliverable
client delivery
Required skills
Financial crime investigation, BSA/AML/OFAC/FCPA compliance, blockchain forensics, transaction tracing, forensic accounting, regulatory engagement, team leadership, budget management, executive communication, data analysis (SQL, Python, Power BI, Tableau), digital forensics, open-source intelligence (OSINT), large-dataset analysis.
Preferred skills
CPA, CFE, CAMS, MBA, incident response training, cybersecurity certifications, consulting/advisory experience, client development.
Technologies
Chainalysis, TRM Labs, Elliptic, Accurint, PACER, SQL, Python, Power BI, Tableau, Microsoft Office Suite.
Responsibilities
Conduct BSA/AML, OFAC, and FCPA risk assessments and compliance program implementations; support domestic and cross-border investigations into financial 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; coach junior team members and manage multidisciplinary teams; manage multiple workstreams, budgets, and deadlines.
Seniority
Senior Vice President, strategic leadership with hands-on execution