oversees/manages a team of specialized professionals in the analysis and/or investigation of TDBG AML, ATF, ABAC and Sanctions cases
leads FCRM's Digital Assets and Cyber Enabled Crime Investigations Team
develops and implements AML policies
oversees complex investigations into potential money laundering, terrorist financing, and other financial crimes
collaborates with internal and external stakeholders
prepares and presents detailed reports on investigative findings
provides training and guidance to investigators and analysts on AML regulations, trends and typologies

Requirements

Undergraduate degree or equivalent work experience
10+ years of experience
Bachelor’s or Master's degree in cybersecurity, computer science, international studies, criminal justice, forensic accounting, finance, or a similar focus
Significant experience with blockchain analysis and blockchain analytics software
Relevant Industry certifications such as CAMS, CFE, CRC, CISC, TRM-CI, CCAS, etc.
Extensive experience with leading and conducting intelligence collection or investigations into activities involving cryptocurrency or cyber enabled crime
Strong knowledge of financial crime typologies and AML regulations
Experience leading or supporting investigative projects; strong project management skills a plus.
Experience leveraging data analytics to identify trends, anomalies, or support investigative findings related to financial crimes.
Experience managing teams and cross-functional initiatives, including leading, mentoring, and developing staff.

Benefits

health and well-being benefits
savings and retirement programs
paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
banking benefits and discounts
career development
reward and recognition

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills

blockchain analysisblockchain analytics softwaredata analyticsfinancial crime investigationAML policy developmentcybersecurityforensic accountingproject managementcryptocurrency investigationintelligence collection

Soft skills

leadershipmentoringcollaborationcommunicationtrainingguidanceorganizational skillsanalytical skillspresentation skillsteam management

Certifications

CAMSCFECRCCISCTRM-CICCAS