Director, Financial Crimes Investigations - Americas

A financial technology company is seeking a Financial Crimes Investigations Lead in San Francisco, CA, to oversee a team focused on anti-money laundering (AML) and counter-terrorist financing (CTF) investigations. You will guide analysis and respond to financial partner inquiries, while ensuring compliance with regulations. With a minimum of 5 years in financial crimes investigations, strong leadership skills and the ability to work in a dynamic environment are essential. This position allows for hybrid working arrangements, balancing in-office and remote work. #J-18808-Ljbffr