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Director, Americas Financial Crimes Investigations
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-07
Listing for:
Stripe
Full Time
position Listed on 2026-01-07
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial organization is seeking a Financial Crimes Investigations Lead to manage a team addressing AML and compliance investigations across the Americas. With responsibilities ranging from guiding analysts to fostering partnerships with financial institutions, this role demands deep expertise in financial regulations and effective leadership. The ideal candidate will possess a strong background in financial crime investigations and excel in a dynamic environment, all while supporting a hybrid work model.
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