Global Financial Crimes: US Investigations VP/AVP Lead

A major financial services firm is seeking a Director (AVP) or Vice President for their Global Financial Crimes team in Dallas, Texas. The role involves leading investigations into financial crimes including money laundering and fraud, ensuring compliance with legal standards, and providing risk management advice. Candidates should possess a Bachelor's degree, strong investigative skills, and over 5 years of relevant experience in financial crimes prevention. The position requires in-office attendance three days per week. #J-18808-Ljbffr