FIU Vice President, Global Financial Crimes - Investigations Lead

A leading financial services firm in Dallas is seeking a Vice President for the Financial Intelligence Unit. The candidate will lead investigations into financial crimes, monitor industry developments, and produce required documentation. Applicants should have a Bachelor's degree, 7+ years of relevant experience, and strong communication skills. The role requires in-office attendance 4 days a week and offers a dynamic and rewarding work environment with a commitment to diversity and inclusion.
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