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Senior Anti-Financial Crime Investigations Lead - Hybrid
Job in
New York, New York County, New York, 10261, USA
Listed on 2025-12-23
Listing for:
Apple Bank
Full Time
position Listed on 2025-12-23
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial institution is seeking an AVP, Anti-Financial Crime Special Investigations Team Lead in New York. This role involves leading complex investigations related to financial crimes and employee misconduct, preparing detailed reports, and making recommendations for improvement. Candidates should have a bachelor's degree and at least 5 years of pertinent experience, alongside exceptional forensic analysis and communication skills. The position offers a hybrid work model with a competitive salary range of $110,000 - $135,000.
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Position Requirements
10+ Years
work experience
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