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;Architect end-to-end enterprise solutions on Microsoft Azure, focusing on multi-tenant SaaS platforms.
Lead cross-functional development teams, providing technical leadership and architectural guidance throughout the SDLC.
Design microservices-based solutions with deep knowledge of containerization using Kubernetes / AKS, service mesh (e.g., Istio), and advanced networking (ingress/egress, sidecars).
Develop domain-driven design (DDD) blueprints, application archetypes, and reusable patterns.
Define and enforce architectural standards, principles, and best practices tailored to the financial services landscape.
Review and analyze existing systems and codebases, determining reuse potential and modernization opportunities.