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Group Manager, Insider Risk Specialized Investigations
TDGroup Manager leading a specialized team in financial crime risk management investigations. Overseeing operational objectives and collaborating with various partners to mitigate risk.
About the role
Key responsibilities & impact- Lead a highly specialized team responsible for complex investigations
- Manage and assign caseloads
- Conduct investigations and prepare applicable documents
- Collaborate with external organizations for intelligence
Requirements
What you’ll need- Undergraduate degree or equivalent work experience
- 7+ years experience
- Strong people leadership
- Sound risk judgment
- Deep AML investigative expertise
Benefits
Comp & perks- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Career development
- Reward and recognition programs
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AML investigative expertise
Soft Skills
people leadershiprisk judgment