partnership employmentNew York, NY
Senior AVP, AML Investigations & Financial Crime
Senior AVP, AML Investigations & Financial Crime
Senior AVP, AML Investigations & Financial Crime
partnership employmentNew York, NY
yesterday
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsFinancial and Investment Analysts
Investigation and Personal Background Check ServicesInvestment Banking and Securities IntermediationPortfolio Management and Investment Advice
Apply for this role →A financial services firm in New York City is seeking an experienced investigator to lead complex financial crime investigations. The role requires expertise in anti-financial crime laws and the ability to document and analyze sensitive cases. You will work closely with executive stakeholders and maintain high standards of regulatory compliance. If you have a strong background in investigative practices and can conduct thorough analyses, this position offers an opportunity to make a significant impact in preventing financial crime.
Also on the board Same function, level within a rung
Level
Senior
Location
New York, NY
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
yesterday