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Head of Financial Crime Intelligence & Investigations
Job in
Atlanta, Fulton County, Georgia, 30383, USA
Listed on 2026-06-21
Listing for:
0011 Checkout LLC
Full Time
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
0011 Checkout LLC is seeking a Manager for their Financial Crime Intelligence Unit (FCIU) based in Atlanta. This role involves leading a specialized team to investigate financial crime threats and collaborate with regulatory bodies. Candidates should have at least 5 years of relevant experience in financial crime investigations and a strong understanding of US regulations.
The successful candidate will also mentor analysts and enhance investigation processes, making this a pivotal role in safeguarding financial integrity.
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