In this role, the FIU Sr Investigator completes investigations with an understanding of money movements, bonds, mutual funds ETFs, stocks, options, etc. and act as a subject matter expert to provide specialist advice, guidance and direction to team members on Securities, money laundering, market abuse, and other crime related issues in support of achievement of organizational objectives and regulatory requirements. Act as subject matter expert to provide specialist advice, guidance and direction to team members on Securities, Broker Dealer money laundering, market abuse, suspicious cash movements, and other illicit activity.