Senior Financial Crime Investigator — Intelligence Lead
Checkout.com
Checkout.com is seeking a Senior Investigator to join their Financial Crime Intelligence Unit in Atlanta, Georgia. This role involves leading complex investigations into financial crime activities, collaborating with stakeholders, and providing actionable intelligence. The ideal candidate has a strong AML background and at least 4 years of experience in a financial crime investigations role. You will mentor junior analysts and develop reports to support SAR decisions while working within a dynamic team focused on proactive financial crime management. #J-18808-Ljbffr Checkout.com
Vacancy posted 2 days ago
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