Insider Threat & Financial Crime Lead

A leading global financial technology company is seeking a professional to lead insider-threat investigations across AML, CTF, and fraud risks. The role involves analyzing complex datasets, advising senior stakeholders, and developing insider-threat intelligence within a collaborative global team. Candidates should have a minimum of 5 years in a regulated environment, advanced data analysis skills, and strong communication abilities in English and Chinese.

This position is based in San Francisco or New York and promises an exciting opportunity in the financial crime domain.
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