Senior FIU Investigator – AML & Securities

State Street's Financial Intelligence Unit seeks an FIU Investigator to support centralized monitoring of suspicious activity and AML investigations. You will work independently on complex cases, consult with senior staff, and guide junior team members.

You will investigate cash movements and various securities, prepare reports, and coordinate research while maintaining thorough documentation and timely recommendations to mitigate money laundering and market abuse.

This is a great position to take on the Senior FIU Investigator – AML & Securities role at State Street.

We are looking to fill the Senior FIU Investigator – AML & Securities position at State Street in Boston, MA, United States.

The Senior FIU Investigator – AML & Securities role at State Street is now open for applications in Boston, MA, United States.

Join us at State Street as our next Senior FIU Investigator – AML & Securities in Boston, MA, United States.