Senior Financial Crime & Emerging Risk Investigator

A major financial institution in New Jersey is seeking an experienced investigator to tackle complex financial crime cases. The ideal candidate will have over 5 years of experience in criminal investigations and a deep understanding of AML regulations. Key responsibilities include managing programs related to criminal investigations, conducting thorough analyses, and collaborating with internal and external partners. This role requires strong analytical and communication skills, along with a bachelor's or master's degree in a relevant field. #J-18808-Ljbffr