
VP, Securities Fraud & AML Investigations
BNY, Florida, NY, United States
A global financial services company is seeking a Vice President of Financial Crimes Investigator to join their team. This role involves conducting investigations into suspicious activity related to securities fraud and mitigating risks through comprehensive reporting and analytical work. Candidates should have a Bachelor’s degree and significant investigative experience in anti-money laundering and securities. This position offers competitive compensation and a culture of excellence while working to uphold compliance with critical financial regulations.
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