Jobs in the United States

25+ jobs

Save this search

Added 2 mins ago
Software Engineer III - Investment Operations Technology
Northwestern Mutual
Milwaukee, WI
Added 3 mins ago
C
Principal Supplier Quality Engineer
Cordis
Irvine, CA
- $111,650 to $165,000 USD / year
Drug/pharmaceutical supplier experience, including API and excipient suppliers under cGMP (21 CFR Parts 210/211, ICH Q7, ICH Q10) and drug-device combination product requirements (21 CFR…
Added 4 mins ago
Senior iOS App Development Engineer - Services Special Project
Apple
Cupertino, CA
Driving architectural decisions across the team, participating in peer review of architecture, API design, and individual software changes
Added 5 mins ago
Engineer
ON, CA
Added 13 mins ago
H
SW Engineer
HP
Fort Collins, CO
- $105,050 to $161,800 USD / year
Understanding of REST APIs, gRPC API, HTTP, tokens (JWT), and authentication flows.
Added 14 mins ago
Associate Report Developer
LLS Lineage Logistics Services, LLC
Remote, United States
We're looking for a motivated and detail-oriented Associate Report Developer to join our team! As an Associate Report Developer, you will assist in the design, development, and testing of…
Added 14 mins ago
Lead Principal Application Software Engineer
Oracle
United States
Drives cross-group platform initiatives (e.g., identity, config, API gateways) with significant impact on reliability, performance, and compliance across the group. Anticipates and resolves…
Added 15 mins ago
AP
Software Developer
Aberdeen Proving Ground Federal Credit Union
Edgewood, MD
- $103,000 to $175,200 USD / year
API & Integration Development: Design and support RESTful APIs, event-driven integrations, and secure data exchange mechanisms that connect core banking systems, digital banking platforms,…
Added 15 mins ago
Data Product Manager & Quality Specialist (Senior)
Altamira Technologies Corp.
Suitland, MD
Strong user-level experience with API testing tools (e.g., Postman), data catalog interfaces (ACDC), and data validation techniques. Familiarity with SQL and scripting languages (like…
Added 15 mins ago
Data Product & Quality Specialist (Journeyman)
Altamira Technologies Corp.
Suitland, MD
Strong user-level experience with API testing tools (e.g., Postman), data catalog interfaces (ACDC), and data validation techniques. Familiarity with SQL and scripting languages (like…
Added 15 mins ago
Cloud Infrastructure Engineering Specialist
Altamira Technologies Corp.
Suitland, MD
Lead creation of MVP service catalog and API gateway with integrated access controls.
Added 15 mins ago
PD
HSE Advisor 1 PDC - Child Req (5823)
Patterson-UTI Drilling Company LLC
Fruita, CO
- From $69,000 USD / year
Understand and communicate regulations, risk management, and risk assessment skills, in compliance with government laws, regulations, and reporting procedures (such as OSHA, DOT, API, etc.)
Added 15 mins ago
ETL Developer
Computer Task Group, Inc
Atlanta, GA
CTG is seeking to fill an ETL Developer position for our client.
Added 15 mins ago
Application Modernization Engineer / Specialist
Computer Task Group, Inc
Atlanta, GA
Apply continuous modernization strategies, including application refactoring, containerization, API development, microservices creation, programming language conversion, and database…
Added 16 mins ago
N
Senior Consultant, ServiceNow
Nüvitek
Remote, United States
- $168,000 to $192,000 USD / year
Create and maintain API integrations using REST/SOAP services, IntegrationHub, MID Server, Import Sets, and Transform Maps.
Added 16 mins ago
Principal Cloud Data Architect (Microsoft Fabric and Azure)
Children's Health
Dallas, TX
…planning, and other health information systems), leveraging API, ELT (extract, load, and transform), and cloud-based…
Added 17 mins ago
VP, IT Operations
Equiniti Trust Company, LLC
Remote, United States
Added 17 mins ago
H
DevOps Infrastructure Administrator
HP
Spring, TX
- $147,050 to $230,850 USD / year
Added 17 mins ago
Data Engineer - SQL
R+L Carriers
Ocala, FL
Added 18 mins ago
Co-op - Agentic AI Developer
Labcorp
Durham, NC
Labcorp is seeking an Agentic AI Developer Co-op to join our Office of the Chief AI Officer (CAIO) Team located in Burlington, NC or Durham, NC with the flexibility of a Hybrid work…
Added 18 mins ago
Co-op - Full-Stack Life Sciences Engineer
Labcorp
Durham, NC
Contribute to API documentation, service contract definitions, and versioning strategies that support B2B integration with downstream clinical and consumer-facing systems
Added 19 mins ago
Senior Software Development Engineer
Expedia, Inc.
WA
This Senior Software Developer role is part of the BEX Product team which sits within our Technology division. The team delivers end-to-end Brand Expedia experiences across Home, Attach,…
Added 22 mins ago
Contact Center Technical Lead
RPMS RoundPoint Mortgage Servicing
Remote, United States
Experience with Microsoft Azure, cloud application development, and API-based integrations, preferred.
Added 24 mins ago
Senior Software Engineer
LendingTree
Charlotte, NC
2+ years of that experience in RESTful API development
Added 26 mins ago
Principal ScienceLogic Skylar 1/SL1 Engineer
Global Enterprise Services, LLC
Fort Meade, MD
Configure monitoring using appropriate protocols and technologies, including SNMPv3, ICMP, HTTPS/API, SSH, WMI/WinRM, and other approved mechanisms.

Lead

Financial Crimes Intelligence Manager

Remote, United States

Apply About employer

Applications open in a new tab.

Job details

Posting language: English
Posted: Nov 2, 2026

Original job description

About Lead Bank

Lead is a banking infrastructure platform trusted by the most innovative companies to power complex financial products. We enable fintechs to offer compliant, programmable services like payments, lending, and digital assets at scale. Banking has moved beyond traditional institutions and is now embedded directly into everyday experiences, meaning companies need modern infrastructure that is safe, secure, and operationally sound.

Today, Lead is one of the only API-first, developer-focused partner banks with the financial, regulatory, and legal expertise required to help fintechs succeed. We operate offices in San Francisco, Sunnyvale, and New York City, and an FDIC-insured bank in Kansas City.

Financial Crimes Team at Lead

The Financial Crimes team safeguards Lead, its partners, and the broader financial system from illicit activity. They own Lead’s BSA/AML, sanctions, and fraud programs, collaborate with the Legal, Risk, and Compliance teams to detect threats and strengthen controls, and interface with regulators. Ensuring that all parties involved meet the highest standards of financial integrity is foundational to the company’s success. Their essential work is what enables Lead to say "yes" to the most innovative fintech partners. This is a collaborative, growth-mindset, and deadline-driven environment that requires the confidence to navigate constantly evolving challenges with autonomy and analytical precision.

Role Description:

The Financial Crimes Intelligence Manager reports to the Senior Financial Crimes Manager / Head of FIU and leads the FIU’s investigators and analysts. 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 work, managing queues, reviewing casework, monitoring quality, and providing training to investigators and analysts.
Oversee complex alerts, investigations, unusual-activity referrals, and relationship decisions; escalate material issues as needed.
Ensures the FIU team collects, analyzes, and identifies meaningful investigation trends in addition to emerging threats and new typologies.
Support investigative and SAR decisions using permitted sources and clearly distinguishing facts, analysis, and information gaps.
Translate intelligence findings into recommendations for monitoring, controls, procedures, training, and partner or product risk decisions.
Maintain effective governance, confidentiality, documentation, and regulatory knowledge while supporting the Head of FIU and cross-functional partners.
Provide day to day oversight of a diverse investigations team.
Partner with internal stakeholders to optimize automated transaction monitoring systems.
Design, test, and deploy new scenario rules and detection models to capture emerging financial crime trends (e.g., crypto-mixers, trade-based money laundering, shell company networks).
Leverage internal tools to analyze transactional data, and reduce false-positive rates,
Perform all other duties as assigned.

Qualifications:

5 - 7 years of experience in financial-crimes intelligence, AML investigations, fraud, sanctions, law enforcement, regulatory compliance, or a related financial-services field.
2 - 5 years of management experience leading, mentoring, and overseeing investigators or analysts.
Experience with complex investigations, intelligence products, typology development, network analysis, or financial-crimes risk assessments.
Experience managing high-volume workloads, queues, case reviews, competing priorities, and operational or investigative escalations.
Preferred experience with BaaS, payments, fintech, digital assets, correspondent banking, or other complex financial products.
Preferred experience with OSINT, adverse-media research, link analysis, blockchain analytics, investigative tools, or a relevant certification such as CAMS, CFE, CFCS, or CAFP.
Strong analytical judgment, including the ability to evaluate incomplete information and distinguish fact, inference, and unresolved gaps.
Clear communication, sound confidentiality judgment, collaboration, adaptability, and the ability to work independently in a fast-paced, deadline-driven environment.

What we offer:

At Lead, we design our benefits to support company culture and principles, to foster an efficient and inspiring work environment, and to create the conditions for our team to give their best in both work and life
Competitive compensation, including opportunities for equity grants and cash bonus, based on experience, geographic location, and role
Medical, Dental, Vision, Life, 401k Matching, and other wellness benefits, including FSA, HSA and HRA
Paid parental leave
Flexible vacation policy, including PTO and paid holidays
A fun and challenging team environment in a dynamic industry with ample opportunities for career growth

*Lead Bank is proud to have an inclusive culture committed to ensuring equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status.

*Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

*Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.

*Pursuant to the Los Angeles County Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.

**Our compensation reflects the cost of labor across several US geographic markets. Pay is based on a number of factors and may vary depending on geographical market location, job-related knowledge, skills, and experience. These ranges may be modified in the future.

Zone 1: $104,000 - $126,000 (SF/Bay Area, NYC, Seattle)

Zone 2: $93,000 - $113,000 (Los Angeles, Chicago, Austin, Denver, Boston, Washington DC, San Diego, Philadelphia, Portland, Sacramento)

Zone 3: $98,000 - $112,000 (Other US Metros)

Apply About employer

More about this job

Skills

Reporting
Provide training
Confidentiality
Documentation
Anti-money laundering
Law enforcement
Regulatory compliance
Coaching
Financial products
Research
Communication skills
Collaboration
Adaptability
Work independently

Report this job