Global Financial Crimes Investigator - High-Impact Risk Role

United States Digital Space LLC is seeking a Global Financial Crimes Investigator to conduct end-to-end investigations into external financial crimes activities across multiple lines of business. The role includes producing concise investigative reports and coordinating with law enforcement and regulators for SAR submissions.

The ideal candidate will have AML/Compliance experience, a Bachelor's degree or equivalent, and strong Excel/data analysis skills.