Manager of Financial Crimes Investigations

Job Summary

A company is looking for a Manager, Advanced Financial Crimes Investigations, BSA/AML & Sanctions Operations.

Key Responsibilities

• Manage complex investigative escalations and serve as the central escalation point for high severity matters
• Lead hiring, performance management, and development for the AFCI team
• Review investigative analyses and ensure compliance with regulatory expectations

Required Qualifications

• Bachelor's degree in Finance, Criminal Justice, Accounting, Business, or related field
• CAMS or equivalent AML certification preferred; advanced certifications (e.g., CFE) a plus
• 7+ years of experience in BSA/AML investigations and SAR decisioning
• 2+ years of direct people management experience
• Proven experience handling complex, high-risk financial crime typologies