Financial Crimes Intelligence Manager
Lead is hiring for Financial Crimes Intelligence Manager in Kansas City, MO; New York, NY; San Francisco, CA;. Manager level. First seen November 3, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Lead
- Where
- Kansas City, MO; New York, NY; San Francisco, CA;
- Level
- Manager
- First seen
- November 3, 2026
- Listed via
- Ashby
What the posting says
The role manages investigative workload and quality, supports complex investigations and SAR decisioning, and develops intelligence to identify and mitigate financial-crime risk. The Manager assists the Head of FIU with operating priorities, reporting, examinations, audits, risk assessments, and remediation. The role partners across Financial Crimes and the Bank to strengthen monitoring, controls, investigations, and reporting. The Director of Financial Crimes / BSA Officer retains overall regulatory accountability for the program. In this role you will: - Lead the FIU team by assigning…
Read more and apply on Lead's site
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