Career Intelligence

What's next for Senior Financial Crimes Investigator?

Explore career trajectories based on data from millions of professional social network profiles. See the paths people take, the roles they grow into, and how careers evolve over time.

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2022
Peak year · 120 people
0
Started here (first job)
Financial Crimes Investigator
Top role after 5 years
Compliance Officer
Top role after 10 years

Career Flow Over Time

Above zero: People still in this role. Below zero: Where they went after (stacked by destination).

Where They Come From

Previous roles people held before becoming Senior Financial Crimes Investigator.

Career Transitions by Time Period

Top roles people move into after Senior Financial Crimes Investigator, broken down by years after.

Role +1y +2y +5y +10y +20y
Ops Sr Section Manager- Customer Due Diligence 12.5% 12.5%
AML and Financial Crimes Investigations Manager 12.5% 12.5%
Settlement Loan Processor 12.5% 12.5%
Manager - Financial Crimes Compliance 12.5% 12.5%
Manager, Financial Investigations Unit 12.5% 12.5%
Senior Manager, AML Financial Crimes Investigations 12.5% 33.3%
Collections Team Lead 12.5%
Sr. Anti-Money Laundering Investigator 12.5%
Lead Analyst 12.5%
Senior Anti-Money Laundering Analyst- Quality Agent (Transaction Monitoring Operations) 12.5%
Senior Manager, Financial Investigations Unit at Abrigo 12.5%
Financial Crimes Investigator 33.3%
Senior Manager - Risk and Compliance 33.3%
Compliance Officer 100.0%

Where They Go Over Time

Top roles at each career milestone after becoming Senior Financial Crimes Investigator.

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