Senior Financial Crimes Investigator - Global Impact

A leading financial institution is seeking an experienced Financial Crimes Investigator to handle end-to-end investigations of external financial crimes. This role requires a minimum of five years relevant experience and strong knowledge of AML regulations. The successful candidate will be responsible for analyzing investigations, reviewing Suspicious Activity Reports (SARs), and collaborating with Law Enforcement. Opportunities for growth and a commitment to employee wellness are offered as part of a rewarding work culture. #J-18808-Ljbffr