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Senior Anti-Financial Crime Investigations Lead
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-03-01
Listing for:
Apple Bank for Savings
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A dynamic financial institution seeks an Anti-Financial Crime Special Investigations Team Lead to conduct complex investigations related to fraud and employee misconduct. The role demands a bachelor's degree, advanced forensic analysis skills, and a minimum of 5 years of relevant experience. The candidate should excel in writing, communication, and time management. This position offers a hybrid work model and a salary range of $110,000 - $135,000.
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Position Requirements
10+ Years
work experience
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