Senior Director, Special Investigations Unit

Full-time

No

SEO Friendly Job Title: Senior Director, Special Investigations Unit - AML & Fraud

H1 Heading: Join FINRA as our Senior Director, Special Investigations Unit

H2 Headings:
- Overview of the Position
- Essential Job Functions
- Education/Experience Requirements
- Knowledge Requirements
- Skills Requirements
- Salary Information
- Time Off and Paid Leave
- Important Information
- Search Firm Representatives
- FINRA is an Equal Opportunity and Affirmative Action Employer

Bold Headlines:
- Senior Director, Special Investigations Unit - AML & Fraud
- Leadership Position with FINRA's Special Investigations Unit
- Overseeing AML & Fraud Investigative Functions
- Develop and Execute Strategy for Department Objectives
- Highly Skilled AML & Fraud Specialists
- Subject Matter Expertise in AML & Fraud
- Competitive Salary and Benefits Package
- Join a Diverse and Inclusive Culture at FINRA
- Compliance with FINRA's Code of Conduct
- Equal Opportunity and Affirmative Action Employer

Not specified

Comprehensive health, dental, and vision insurance; basic life, accidental death and dismemberment insurance; supplemental life, spouse/domestic partner and dependent life insurance; short- and long-term disability insurance; long-term care insurance; business travel accident insurance; disability insurance; legal insurance; 401(k) plan with company match; additional FINRA-funded retirement contributions; tuition reimbursement; volunteer service days; military leave; jury duty leave; bereavement leave; voting and election official leave; care of a family member leave; childbirth and parental leave; nine paid holidays.

Not specified

Leadership, AML and fraud investigations, Risk management, Data analytics, Communication, Strategic thinking, Team building, Conflict resolution, Employee relations, Benefits management, Time management, Financial regulation, Securities law.

Bachelor's Degree or equivalent combination of education and experience required. Advanced degree, relevant certification, or law degree a plus.

Submit an application through the FINRA Careers website

Qualification and Experience Bachelor's degree in Accounting, Finance, Economics, Business Administration, Data Analytics or related fields preferred. Advanced degree, relevant certification, or law degree a plus.

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