Lead the FIU team by assigning work, managing queues, reviewing casework, monitoring quality, and providing training to investigators and analysts.

Oversee complex alerts, investigations, unusual-activity referrals, and relationship decisions; escalate material issues as needed.

Ensures the FIU team collects, analyzes, and identifies meaningful investigation trends in addition to emerging threats and new typologies.

Support investigative and SAR decisions using permitted sources and clearly distinguishing facts, analysis, and information gaps.

Translate intelligence findings into recommendations for monitoring, controls, procedures, training, and partner or product risk decisions.

Maintain effective governance, confidentiality, documentation, and regulatory knowledge while supporting the Head of FIU and cross-functional partners.

Provide day to day oversight of a diverse investigations team.

Partner with internal stakeholders to optimize automated transaction monitoring systems.

Design, test, and deploy new scenario rules and detection models to capture emerging financial crime trends (e.g., crypto-mixers, trade-based money laundering, shell company networks).

Leverage internal tools to analyze transactional data, and reduce false-positive rates,

Perform all other duties as assigned.

Financial Crimes Intelligence Manager

Responsibilities

Qualification

Required

Preferred

Benefits

Company

Leadbank

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