Manager of Financial Crimes Investigations

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