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Investigations Director (FIU) - Investment Banking - New York

Job Title: Investigations Director (FIU) - Investment Banking - New York
Contract Type: Permanent
Location: New York, USA
Industry:
Salary: US$180000 - US$200000 per year + bonus
Reference: BBBH17236_1518702835
Contact Name: Ben Ellison
Contact Email: ben.ellison@twentyrecruitment.com
Job Published: February 15, 2018 13:53

Job Description

Our client, a global investment bank, is seeking to hire a Director to manage the Financial Intelligence unit (FIU) Group. This large group of 20+ full time employees will be responsible for investigations and financial crime intelligence and analysis for its US operations.

The ideal candidate will have:

  • Proven experience working in financial services operations and AML compliance;
  • Expertise of AML Transaction Monitoring systems, analytical and investigative processes and reporting requirements;
  • Strong team management and leadership experience.

You will need to possess a strong academic profile, excellent organizational & communication skills and proven experience working with executives globally. This is a role which will offer you outstanding career progression and development at a household name. Compensation is competitive and commensurate with industry experience.

For more information, please contact Benjamin Ellison on 646 766 1212