Ops Professional – Investigations Analyst Manager
Core
Lead, coach, and develop a team of Investigations Analysts to oversee investigative quality, productivity, and risk management while ensuring adherence to regulatory requirements.
Role type
Manager of Investigations Analysts
Builds
Investigative findings, Suspicious Activity Reports (SARs), and process improvements for regulatory compliance
Domain
Financial Services / Anti-Money Laundering / Financial Crimes
Required skills
People Leadership & Team Development, Risk-based decision making, Analytical and critical-thinking skills, Regulatory Compliance, Attention to Detail, Technical proficiency with investigative systems
Preferred skills
3+ years in Anti-Money Laundering or Financial Crimes, Prior leadership experience, CAMS certification, Familiarity with transaction monitoring systems
Technologies
Investigative systems and tools, Case management systems
Responsibilities
Lead and coach a team of investigators, Review investigative findings for accuracy and compliance, Support timely completion of Suspicious Activity Reports (SARs), Monitor team performance and drive accountability, Partner with stakeholders to communicate investigative trends, Identify and implement process improvements
Seniority
Manager, hands-on leadership