Financial Crime Investigations Manager
Job Summary
Focused on leading complex financial crime investigations, the full-time remote Financial Crime Investigations Manager will manage end-to-end investigations, conduct exposure assessments, and enhance investigative standards while collaborating with internal stakeholders.
Key responsibilities
- Leading end-to-end proactive and reactive complex financial crime investigations
- Running exposure assessments and advising teams on key risk drivers
- Identifying control weaknesses and partnering on remediation efforts
Required qualifications
- 5+ years of experience investigating financial crime within banking, FIU, or law enforcement
- Expertise in AML/CTF typologies and investigative methodologies
- Experience delivering high-impact findings and actionable outcomes
- Excellent case writing and intelligence reporting skills
- Ability to handle multiple complex investigations simultaneously
Complete Job Description
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