Senior GFC Investigator – Complex Consumer Crimes

A leading financial institution in Dallas is looking for a Global Financial Crimes Compliance Investigator to conduct investigations into financial crimes such as fraud and money laundering. The ideal candidate will possess at least five years of experience in the field and a strong understanding of AML regulations and financial crime typologies. This role requires excellent communication and critical thinking skills, as well as the ability to manage complex investigations thoroughly.

A robust understanding of regulatory compliance is essential for success in this position.
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