Senior AVP, AML Investigations & Financial Crime

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.