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Financial Crime

Senior Global Financial Crimes Investigations Lead

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: PowerToFly
Full Time position
Listed on 2026-03-14
Job specializations:
  • Finance & Banking
    Financial Crime
Salary/Wage Range or Industry Benchmark: 150000 - 200000 USD Yearly USD 150000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading financial services firm in Dallas seeks a Global Financial Crimes Director. In this role, you will lead investigations into various types of financial crimes, ensuring compliance with regulatory standards. You must possess extensive investigative experience and a strong understanding of financial markets. The position offers an opportunity to drive critical financial crime prevention initiatives within a global firm committed to diversity, inclusion, and community service.
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Position Requirements
10+ Years work experience
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