Director, Financial Crime & Compliance Investigations
L7
alixpartnersNew York, NYyesterday
Industries
Investigation and Personal Background Check ServicesPortfolio Management and Investment AdviceInvestment Banking and Securities IntermediationAlix Partners in New York seeks a Director to lead complex financial-crimes investigations and advise on fraud risk, compliance, and institutional integrity. The role blends senior leadership with deep expertise in money-laundering, sanctions, securities fraud, and digital-asset risk, directing multi-disciplinary teams.
The position offers a hybrid work model with travel; engages with regulators and clients, and requires executive-level communication and strategic risk oversight.
Apply now
Level
ManagerL7
Location
New York, NY
Occupation
Compliance Managers
Industry
Investigation and Personal Background Check Services
Posted
yesterday
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