Head of Global Risk Mining & Strategic Investigations
Core
Leads the center of excellence for global financial crime intelligence and strategic investigations, focusing on high-risk typologies like human trafficking, sanctions evasion, and money laundering.
Role type
Senior IC Head of Global Risk Mining & Strategic Investigations
Builds
Global financial crime intelligence product set, detection strategies, and strategic investigation pipelines
Domain
Financial services / Financial Crime / Intelligence
Required skills
Financial crime typologies expertise, law enforcement/FIU relationship management, strategic investigation leadership, intelligence product development, data science partnership, SQL fluency, executive communication
Preferred skills
Cross-border payments/remittance experience, multi-jurisdictional regulatory knowledge, blockchain analytics (Chainalysis/TRM Labs/Elliptic), CAMS/CFE certifications
Technologies
SQL, AI-enabled intelligence tooling
Responsibilities
Define high-risk typologies and network signatures, direct proactive intelligence work and illicit network mapping, build intelligence products for internal/external consumption, define detection scenarios and model features for transaction monitoring, manage strategic investigations pipeline for high-severity matters, serve as senior point of contact for law enforcement and FIUs, build public-private information sharing partnerships, deliver intelligence briefings to board and executive leadership, build and lead a globally distributed team of analysts and investigators
Seniority
Senior, hands-on IC with team leadership