I’m currently an AML Lead Investigator with 4+ years in financial services and 2+ years focused on financial crime compliance and investigations. Promoted from Analyst to Lead in 15 months, I now oversee quality control, mentor analysts, and manage complex high-risk cases.
I’m looking to continue growing within the finance industry, bringing my experience in compliance, risk management, regulatory reporting, and process improvement to a strong, forward-thinking institution. Excited to connect!

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Posting as :
works at
You are currently posting as works at

If you haven’t already, I’d try posting in the job referral and job openings boards—you might be able to find some leads there. Best of luck to you in your search!

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Will do, thank you for taking the time to respond.

What advice would you give for someone looking to gain experience in this field and progress like you have?

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