Financial Crimes Manager

📋 Description

• Leads financial crime investigations and case management.
• Builds and enforces anti-financial crime policies and procedures.
• Oversees SARs filing and regulatory reporting.
• Partners with internal teams and external vendors to resolve issues.
• Manages a team of investigators; ensures SLAs and performance.
• Maintains risk protections for members and assets.

🎯 Requirements

• College degree preferred; 15+ years in law enforcement or investigations.
• Leadership experience managing investigative teams.
• Knowledge of BSA/AML and SAR reporting requirements.
• Experience with case management tools and monitoring systems.
• CAMS/CFE/CFCS or similar certification preferred.
• Cross-functional collaboration and vendor coordination.

🎁 Benefits

• Remote or Hybrid work options based on position.
• Comprehensive healthcare and 401(k) with employer match.
• Paid leave, holidays, and education assistance.
• Employee referral program.
• Identity Theft Protection and related benefits.
• Credit Union membership and employee assistance programs.