About this opportunity
Partnership Employment lists this Senior AVP, AML Investigations & Financial Crime opportunity in new york, New York. Review the employer’s description below for duties, qualifications and application requirements.
Job description
A financial services firm in New York City is seeking an experienced investigator to lead complex financial crime investigations. The role requires expertise in anti-financial crime laws and the ability to document and analyze sensitive cases. You will work closely with executive stakeholders and maintain high standards of regulatory compliance. If you have a strong background in investigative practices and can conduct thorough analyses, this position offers an opportunity to make a significant impact in preventing financial crime.
#J-18808-Ljbffr
Worksite address
new york, NY, 10261, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.