Senior FIU Investigations Lead — Fraud, AML & Cybercrime

A regional banking institution in California is seeking an FIU Investigations Manager to lead a team focused on investigations related to financial crimes including AML and fraud. The role includes overseeing daily operations, ensuring compliance with regulations, and providing leadership in complex investigations. Candidates should have substantial experience in banking and financial crimes, strong communication skills, and the ability to work effectively in a fast-paced environment. #J-18808-Ljbffr