AVP, Global Financial Crimes Investigator

The organization in Chester is seeking a Global Financial Crimes Investigator to perform end-to-end investigations across multiple lines of business. The role involves handling fraud, money laundering, and terrorist financing cases, coordinating with law enforcement as required.

The Investigator will prepare concise investigative reports, assist in identifying operational and compliance risks, and recommend SAR filings where appropriate, while maintaining knowledge of applicable anti-financial