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Senior Global Financial Crimes Investigator
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-30
Listing for:
United States Digital Space LLC
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
United States Digital Space LLC seeks an experienced investigator to perform end-to-end financial crimes investigations, including fraud and money-laundering cases across business lines. You will prepare SARs and report findings to regulators and internal stakeholders.
The role requires strong BSA knowledge, AML compliance experience, and collaboration with GFC Management and FLUs to close cases efficiently. In-office culture with role-specific attendance expectations applies.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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