Financial Crime Risk Senior Investigator (Fintech)

TL;DR

Financial Crime Risk Senior Investigator (Fintech): Conducting end-to-end investigations of complex financial crimes including AML and Sanctions with an accent on evidence analysis and risk mitigation. Focus on identifying criminal trends, collaborating with law enforcement, and leading high-sensitivity investigative projects.

Location: Mount Laurel, New Jersey, USA (Onsite)

Salary: $72,280 - $117,520 USD

Company

hirify.global is one of the world's leading global financial institutions and the fifth largest bank in North America.

What you will do

• Conduct end-to-end investigations into AML, Sanctions, and Anti-Bribery and Anti-Corruption (ABAC).
• Collect, preserve, and analyze digital evidence to disrupt financial crime and identify risk trends.
• Collaborate with law enforcement, other financial institutions, and government bodies to share information.
• Lead high-complexity project workstreams and recommend process enhancements for investigative units.
• Analyze functional and enterprise-level data to draw conclusions and inform senior-level decision making.
• Mentor junior team members and share industry knowledge to develop team capabilities.

Requirements

• Undergraduate degree or equivalent work experience.
• 5+ years of experience in financial crime investigations.
• In-depth knowledge of criminal investigative techniques and laws governing evidence collection.
• Must be based in Mount Laurel, New Jersey.

Culture & Benefits

• Comprehensive Total Rewards package including health, physical, and mental well-being goals.
• Variable compensation and incentive awards (cash or equity).
• Savings and retirement programs.
• Paid time off, including Vacation, Flex, and Holiday PTO.
• Access to online learning platforms and various mentoring programs.

Hiring process

• Initial outreach to candidates of interest to schedule an interview.
• Outcomes communicated via email or phone call.