Senior AML & Financial Crime Investigator

A leading fintech company is seeking an AML and Financial Crime Investigator to lead comprehensive investigations assessing customer behavior and risk across its products. Ideal candidates should have over 5 years of experience in AML or financial crime investigations, strong communication skills, and the ability to draft Suspicious Activity Reports. The role involves working closely with stakeholders to ensure compliance and strengthen investigative controls in a fast-paced environment.

Applicants must hold expertise in US and EU regulations and demonstrate investigative rigor.
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