Lead and develop the strategic direction for the Financial Crime Intelligence Unit (FCIU) in Atlanta, establishing it as a center of excellence for complex investigations and proactive threat intelligence
Job Summary
Lead and develop the strategic direction for the Financial Crime Intelligence Unit (FCIU) in Atlanta, establishing it as a center of excellence for complex investigations and proactive threat intelligence.
Oversee and directly manage complex, high-priority investigations into sophisticated financial crime activities, including money laundering, terrorist financing, potential OFAC sanctions violations, and proliferation financing, ensuring thorough and timely resolution.
Mentor and manage a team of financial crime intelligence analysts, fostering their professional growth and ensuring high-quality output and operational excellence in all investigative and intelligence activities.
Matching Summary
Lead and develop the strategic direction for the Financial Crime Intelligence Unit (FCIU) in Atlanta, establishing it as a center of excellence for complex investigations and proactive threat intelligence.
Skills & Requirements
Must-have
Financial crime investigations
AML/CFT regulations
OFAC sanctions
Proactive threat analysis
Intelligence cycle management
Data-driven techniques
Nice-to-have
Strategic thinking
Solutions-focused approach
Collaboration with product teams
Industry peer relationships
Key Requirements
Minimum 5 years experience in financial crime investigations
Experience in FinTech or payments company preferred
Proven experience managing complex investigations
Experience with data visualization tools
Deep understanding of US AML/CFT regulations
Bachelor's or Master's degree or equivalent practical experience