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Apple Bank

Senior Anti-Financial Crime Investigations Lead - Hybrid

Apple Bank, New York, New York, us, 10261

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A financial institution is seeking an AVP, Anti-Financial Crime Special Investigations Team Lead in New York. This role involves leading complex investigations related to financial crimes and employee misconduct, preparing detailed reports, and making recommendations for improvement. Candidates should have a bachelor's degree and at least 5 years of pertinent experience, alongside exceptional forensic analysis and communication skills. The position offers a hybrid work model with a competitive salary range of $110,000 - $135,000. #J-18808-Ljbffr