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Senior Financial Crime Investigator & Intelligence Lead
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-03-01
Listing for:
Standard Chartered
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
A global financial institution in New York is looking for a lead investigator and intelligence analyst. The role involves assessing financial crime risks related to clients and products, conducting extensive investigations, and collaborating with clients to provide recommendations. Ideal candidates will have a background in financial compliance and demonstrate strong analytical and relationship-building skills. They will be expected to contribute to multiple projects aimed at mitigating financial crime risks and promoting a culture of integrity and awareness.
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Position Requirements
10+ Years
work experience
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