Direct and oversee investigative operations, controls, and teams responsible for AML-Fraud casework, ensuring timely, accurate, and defensible decisioning aligned with regulatory expectations
Job Summary
Direct and oversee investigative operations, controls, and teams responsible for AML-Fraud casework, ensuring timely, accurate, and defensible decisioning aligned with regulatory expectations.
Drive operational efficiency and throughput by establishing and overseeing scalable processes, directing the management of investigative queues to optimize throughput, ensure risk-based prioritization, and minimize backlogs.
Lead, mentor, and develop investigative team managers, fostering deep expertise in complex fraud and AML typologies, promoting a high-performance and accountable culture.
Matching Summary
Direct and oversee investigative operations, controls, and teams responsible for AML-Fraud casework, ensuring timely, accurate, and defensible decisioning aligned with regulatory expectations.
Salary
Base: $187,300 - $235,100; Bonus/Equity: Performance based incentive compensation; Benefits: Comprehensive, competitive, and inclusive set of health, financial and other benefits
Skills & Requirements
Must-have
AML-Fraud casework oversight
Operational excellence in investigations
Risk-based financial crime detection
Suspicious Activity Reporting (SAR) decisioning
Control and governance environment
Nice-to-have
Proactive risk evolution
Continuous improvement culture
High-performance accountable culture
Data analytics for trend identification
Key Requirements
Bachelor’s Degree or military experience
At least 10 years of experience in financial crime compliance
At least 7 years of people management experience
Direct experience overseeing end-to-end case lifecycle
Demonstrated accountability for SAR reporting processes