2 Jobs for Financial Crime Investigations in the United States

Global Financial Crimes Crypto Investigations Vice President

MS Services Group, Inc. • Richardson, US • On-site

150,000 - 250,000 USD (est.)

•Full-Time•Permanent

BSA/AMLFraud DetectionRisk ManagementSanctions Evasion

Global Financial Crimes Crypto Investigations Director

MS Services Group, Inc. • Richardson, US • On-site

150,000 - 250,000 USD (est.)

•Full-Time•Permanent

Risk ManagementAML/BSA ComplianceRegulatory ComplianceCryptocurrency Knowledge

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