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Remote: North America Head of Financial Crimes Investigations
Job in
San Francisco, San Francisco County, California, 94199, USA
Listed on 2026-08-27
Listing for:
P2P
Full Time
position Listed on 2026-08-27
Job specializations:
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Management
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Finance & Banking
Financial Crime, Crypto & DeFi
Job Description & How to Apply Below
is seeking an experienced North America Head of Financial Crimes Investigations to lead a team of investigators handling complex sanctions, AML/FT and crypto-fiat cases. You will oversee SAR filings, use blockchain analytics, and coordinate with MLRO and regulators to protect the firm from illicit activity.
The role is remote for North America, reporting to the Head of Financial Crimes, with responsibility for US and Canada activities and collaboration with global teams.
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