Crypto Investigations VP/Director — Global Financial Crimes

A global financial services firm seeks a Vice President/Director in Crypto Investigations to lead its new team within Global Financial Crimes. This role requires over 5 years of experience in financial crime investigations and a strong understanding of BSA/AML concepts. Responsibilities include managing investigations, ensuring compliance, and strategic planning. Successful candidates will possess excellent communication and analytical skills, as well as the ability to navigate complex regulations. Join a firm committed to diversity and innovative financial solutions!
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