Senior Lead Financial Crimes Investigator

Job Summary

A company is looking for a Senior Lead Financial Crimes Investigator (US).

Key Responsibilities

• Provide direction and guidance on governance and control initiatives, interfacing with executive stakeholders
• Lead the development and deployment of functional programs and initiatives within the financial crimes domain
• Conduct analysis and provide expert advice on risk management, compliance, and operational improvements

Required Qualifications

• Undergraduate degree preferred
• 10+ years of relevant experience in financial crimes or risk and control functions
• Expert knowledge of governance, risk, and control procedures
• Ability to lead and implement program/project activities effectively
• Deep industry knowledge and understanding of current market trends