Lead US AML & FinCrime Investigations Expert

A global fintech firm is seeking a US AML / Financial Crime Investigation Expert to enhance their Financial Crime team. This role involves guiding transaction monitoring, overseeing investigations, and translating regulatory requirements into practical controls. Ideal candidates should have over 5 years of relevant experience and a strong understanding of BSA/FenCEN guidance. The position requires analytical skills and the ability to manage compliance within fast-paced environments. Join us in ensuring the integrity of our financial operations in New York. #J-18808-Ljbffr