Kristin Finical

IDR is seeking a Senior Financial Crime Intelligence & Investigations Lead to join one of our top clients in Hanover. This role is perfect for a seasoned professional with a deep understanding of financial crime compliance, investigations, and intelligence roles. If you are looking for an opportunity to join a large organization and work within a team-oriented culture, please apply today!

Position Overview/Responsibilities for the Senior Financial Crime Intelligence & Investigations Lead:- Oversee strategic anti-financial crime efforts within the Intelligence for Financial Crime (IFC) workstream- Develop robust investigative processes and guide intelligence initiatives- Manage customer exit frameworks and ensure alignment with both internal governance and regulatory expectations- Collaborate with cross-functional risk and compliance teams to execute on high-impact financial crime investigations and mitigation strategies- All contracts are ongoing with a right to hire after 3 monthsRequired Skills for Senior Financial Crime Intelligence & Investigations Lead:- Fluent English speaker with excellent communication and reporting skills- Minimum 6 years of experience in financial crime compliance, investigations, or intelligence roles- Expertise in financial crime investigations (AML, CFT, fraud, sanctions evasion)- Familiarity with global AML/CFT regulations and sanctions regimes (e.g., BSA/AML, FATF, OFAC)- Experience with regulatory risk analysis and working in high-pressure, regulatory-sensitive environmentsWhat’s in it for you?- Competitive compensation package- Full Benefits; Medical, Vision, Dental, and more!- Opportunity to get in with an industry leading organization- Close-knit and team-oriented cultureWhy IDR?- 25+ Years of Proven Industry Experience in 4 major markets- Employee Stock Ownership Program- Medical, Dental, Vision, and Life Insurance- ClearlyRated's Best of Staffing® Client and Talent Award winner 11 years in a row;