Summary
Lead Bank is seeking a Financial Crimes Intelligence Manager to lead the FIU team, oversee investigations, and support SAR decisions. You will work with cross-functional partners to strengthen monitoring and controls while advancing intelligence-driven risk decisions.The role requires 5–7 years in financial-crimes intelligence with 2–5 years in management, and preferred experience in fintech and digital assets. This is a high-impact, deadline-driven environment with growth opportunities.#J-18808-Ljbffr
Job Description
Lead Bank is seeking a Financial Crimes Intelligence Manager to lead the FIU team, oversee investigations, and support SAR decisions. You will work with cross-functional partners to strengthen monitoring and controls while advancing intelligence-driven risk decisions.The role requires 5–7 years in financial-crimes intelligence with 2–5 years in management, and preferred experience in fintech and digital assets. This is a high-impact, deadline-driven environment with growth opportunities.#J-18808-Ljbffr
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