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Senior AVP, AML Investigations & Financial Crime
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-03-01
Listing for:
Partnership Employment
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services firm in New York is seeking an experienced investigator to lead complex fraud and compliance investigations. The successful candidate will design investigative strategies, document findings, and support regulatory obligations. The role requires a keen analytical mindset, strong report writing skills, and an awareness of financial crime regulations. The firm offers a dynamic working environment focused on mitigating risks and enhancing compliance standards.
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Position Requirements
10+ Years
work experience
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