Financial Crime Investigation Manager

Job Summary

A company is looking for a Manager, FIU.

Key Responsibilities

• Design and manage the implementation of the FIU management process, including complex risk assessments
• Oversee the FIU management program, ensuring compliance with risk management policies and conducting independent risk assessments
• Analyze customer transactions to identify patterns and generate actionable insights for compliance frameworks

Required Qualifications

• Bachelor's degree in Business, Criminal Justice, Finance, or equivalent work experience
• Certified BSA/AML professional (CBAP), Anti-Money Laundering Specialist (CAMS), or Financial Crime Specialist (CFCS)
• Typically 5+ years of experience in banking, finance, or compliance
• Comprehensive knowledge of BSA/AML regulations with a minimum of three years in a compliance or investigative capacity
• Advanced proficiency in Microsoft Excel, PowerPoint, and Word