Senior Financial Crimes Intelligence Analyst
The current posting asks for:
Experience assessing the quality of other investigators' work and influencing how it improves without direct reporting authority.
Experience interacting with law enforcement or regulatory bodies, or handling legal process and information requests.
Experience using AI tooling to accelerate research, network analysis, or narrative production, and the judgment to know where it should not be relied on.
Read the employer’s full posting · Posted 2026-10-08
