Head of Financial Crime Intelligence & Investigations

Posted yesterday

0011 checkoutAtlanta (GA)

Financial Managers Investigation and Personal Background Check Services

SENIORITY

Manager

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About the role

0011 Checkout LLC is seeking a Manager for their Financial Crime Intelligence Unit (FCIU) based in Atlanta. This role involves leading a specialized team to investigate financial crime threats and collaborate with regulatory bodies. Candidates should have at least 5 years of relevant experience in financial crime investigations and a strong understanding of US regulations. The successful candidate will also mentor analysts and enhance investigation processes, making this a pivotal role in safeguarding financial integrity.

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