Investigations Specialist VP Financial Crime Investigations – 10+ Years

Summary

We are looking for an experienced Financial Crime Investigations professional to join the investigations and financial crime compliance team of a leading global financial services organization. The role will involve leading and managing complex financial crime investigations, conducting in-depth analysis, identifying financial crime risks, and providing expert investigative judgement across high-risk and sensitive cases.

The ideal candidate should have strong expertise in Financial Crime Investigations, AML Investigations, Transaction Monitoring, Fraud, SAR/STR, intelligence analysis and financial crime risk management, along with strong stakeholder management and leadership capabilities.

Location-

Pune

Your Future Employer-

Our client is a leading global financial services organization with a solid presence across international markets. The organization provides an opportunity to work within a sophisticated Financial Crime, AML and Investigations environment, supporting complex investigations and regulatory risk management activities.

Responsibilities

1. Lead and manage complex and high-risk financial crime investigations, ensuring appropriate investigative strategy, analysis and resolution.
2. Conduct detailed analysis of customer, transactional, account and other relevant information to identify potential financial crime risks and suspicious activity.
3. Review investigation findings and provide sound, risk-based recommendations in line with internal policies, procedures and regulatory requirements.
4. Work closely with AML, Compliance, Risk, Legal,



Operations and senior stakeholders on sensitive and complex investigations.
5. Provide leadership, guidance and quality oversight to investigation teams, ensuring cases are completed within defined SLAs, KPIs and quality standards.

Requirements

1. 10+ years of relevant experience in Financial Crime, AML, Fraud, Investigations, Compliance or a closely related domain.
2. Strong hands-on experience in complex Financial Crime / AML Investigations, including the ability to independently assess high-risk cases.
3. Strong understanding of AML, Transaction Monitoring, SAR/STR, KYC, CTF, Fraud and Financial Crime Risk.
4. Experience in investigation leadership, case management, quality oversight and senior stakeholder management.

What Is in It for You?

- Opportunity to work on complex and high-impact global Financial Crime Investigations.
- Exposure to senior stakeholders, international markets and regulatory environments.
- Opportunity to lead and influence investigation practices within a global financial services organization.
- Build expertise across AML, Financial Crime, Fraud, Investigations and Risk Management.
- Strong platform for professional growth within the global financial crime and compliance domain.

Reach us – If you think this role is aligned with your career,



kindly write me an email along with your updated CV on [email protected] for a confidential discussion on the role.

Disclaimer –

Crescendo Global specializes in Senior to C-level niche recruitment. We are passionate about empowering job seekers and employers with an engaging and memorable job search and leadership hiring experience. Crescendo Global does not discriminate on the basis of race, religion, color, origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

Note –

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📌 VP Investigation Specialist (Pune)
🏢 Crescendo Global Leadership Hiring India
📍 Pune