Conducts complex financial crime investigations involving human trafficking, sanctions evasion, terrorist financing, fraud, and money laundering. Performs proactive intelligence and typology research using transaction data, OSINT, legal materials, and law enforcement information. Develops detection requirements, evaluates monitoring effectiveness, guides investigators, identifies systemic gaps, and supports regulatory and law enforcement engagements. Requires advanced SQL, strong investigative writing, data analysis, and expertise in high-risk financial crime typologies.