Senior Lead – Financial Crime Operations (AML Investigations) | Austin, TX | Hybrid
Drive Operational Excellence in U.S. Financial Crime Compliance
We are seeking a Senior Lead of Financial Crime Operations to oversee and elevate our U.S. AML and sanctions compliance operations. This is a critical leadership role for a seasoned professional with deep domain expertise, operational excellence, and strategic oversight capabilities.
You’ll lead teams focused on AML investigations and SAR reporting , ensuring compliance with U.S. regulatory frameworks while optimizing performance and processes. This role is a blend of people leadership , subject matter expertise , and project ownership , ideal for someone who thrives on complexity and impact.
🚀 What You’ll Do
Leadership & Oversight
Process & Program Management
Subject Matter Expertise
What You'll Bring
What They Offer
Be part of something bigger. Apply now and help shape the future of financial crime compliance in a high-impact, mission-driven environment.
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