US Head Of Financial Crime Intelligence Unit

Full Time

International Bank

Office Status: Hybrid


The Regional FCIU Head will be responsible for the development and management of a team of Investigators. The Regional FCIU Head will also be responsible for procedural enhancements and analytic tools used by the team and provide MIS and detailed reporting for senior management.

Your Key Responsibilities:

  • Support the Global Head of FCIU with the development of the FCIU strategy and its implementation; support the Head of the FCIU in developing the FCIU and operating an intelligence led, industry best practice function
  • Lead and coordinate regional FCIU investigations and selected global investigations; coordinate and pro-actively contribute to global investigations and intelligence reviews
  • Act as the liaison between the Bank and various local law enforcement agencies and regulators; support the Head of FCIU as central point of contact for intelligence activities related to financial crime in the region
  • Coordinate efforts between the FCIU and other functions within the Bank; oversee the Regional FCIU US team and provide the Regional Head of Anti Financial Crime (AFC) with periodic and ad-hoc, consolidated reporting on FCIU matters
  • Promote continuous analysis by interpreting relevant industry regulations and Bank’s policies to ensure controls are appropriately implemented and monitored for compliance; continuously monitor process stability and escalate any current or future risks to senior management
  • Stay up to date on any new rules, regulations and reputation risks to develop implement and revise current policies and procedures; understand business and regulatory requirements and ensure functions are being meeting those requirements

Your Skills and Experience:

  • Extensive AFC experience with extensive experience managing a high-performance team
  • Significant experience in the set-up and management of a best-in-class financial crime intelligence unit
  • Bachelor’s degree or equivalent
  • Master’s or equivalent preferred
  • ACAMS certification is a plus
  • Strong knowledge of AML laws, regulations and their application to the supported products/business line
  • High proficiency in all Microsoft Office applications
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