Senior AVP, AML Investigations & Financial Crime

Partnership Employment; New York (NY); Vor Ort; USD 90.000 - 120.000; Vollzeit

Zusammenfassung

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.

Qualifikationen

• Experience in leading complex investigations with minimal oversight.
• Strong analytical skills to assess investigative outcomes.
• Expert knowledge of anti-financial crime laws and regulations.

Aufgaben

• Design and document investigative strategies for complex matters.
• Lead end-to-end investigations involving fraud exposure.
• Create detailed investigative memoranda for senior leadership.
• Conduct on-site investigative activities, including interviews.
• Analyze findings for control gaps and propose remediation.
• Coordinate referrals to law enforcement as needed.
• Prepare materials for Board-level reviews and recommendations.
• Maintain awareness of developments in anti-financial crime laws.
• Deliver training to investigative teams based on complex outcomes.

Jobbeschreibung

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.