Jobs in the United States

25+ jobs

Save this search

Added just now
Staff Software Development Engineer In Test, Platform Software
Lucid Motors
Newark, CA
…refusing to choose between performance and sustainability, design and engineering, ambition and integrity. In Lucid Air and Lucid Gravity, we have designed and built vehicles that have…
Added just now
Service Manager, Riviera Beach - FL
Lucid Motors
Riviera Beach, FL
…refusing to choose between performance and sustainability, design and engineering, ambition and integrity. In Lucid Air and Lucid Gravity, we have designed and built vehicles that have…
Added just now
S
Senior Electrical Controls Engineer
Signode
Forest, VA
- $90,000 to $125,000 USD / year
Familiarity with design data management (PLM) and ERP systems is a plus.
Added just now
5265 - Service Operations Project Manager
NTT Global Data Centers Americas, Inc.
Mesa, AZ
Join NTT Global Data Centers and be part of a team that drives innovation and sustainability in the digital world. With over 150 data centers across more than 20 countries globally, we…
Added just now
Cloud Systems Analyst
The Copper River Family of Companies
Dayton, OH
…Dayton, Ohio. This includes the Infrastructure assessment, design, execution and validation of the AFSAC On-Line application into Cloud…
Added 1 min ago
ServiceNow Developer
TridentCare
Horsham Twp, PA · any city, FL · Carrollton, TX
We are seeking a skilled ServiceNow Developer to design, develop, and implement solutions within the ServiceNow platform. The ideal candidate will have hands-on experience with ServiceNow…
Added 1 min ago
NN
Automation Engineer
Nicolet National Bank
Twin Cities, MN
- $80,000 to $100,000 USD / year
…such as APIs, system integrations, workflow automation, RPA, data pipelines, or native application capabilities. The Automation Engineer applies sound engineering practices to translate…
Added 1 min ago
Automation Engineer
Nicolet National Bank
Downtown, IA
…such as APIs, system integrations, workflow automation, RPA, data pipelines, or native application capabilities. The Automation Engineer applies sound engineering practices to translate…
Added 1 min ago
Senior Instructional Designer
Nicolet National Bank
Downtown, IA
…needs, identify root causes, establish learning strategies, and design learning and non-learning solutions that translate complex business and regulatory requirements into measurable…
Added 1 min ago
NN
Senior Instructional Designer
Nicolet National Bank
Golden Valley, MN
- $70,000 to $90,000 USD / year
…needs, identify root causes, establish learning strategies, and design learning and non-learning solutions that translate complex business and regulatory requirements into measurable…
Added 1 min ago
Digital Product Manager
Apple Federal Credit Union
Fairfax, VA
…opportunities using current state metrics, member and market data, peer or industry factors, and the urgency and impact of taking no action. Define the affected member segments, needs, pain…
Added 1 min ago
Principal Faculty - Pharmacology - Tampa PA Program
Lincoln Memorial University (New)
TN
responsibilities of the Principal Faculty are to design, implement,
Added 1 min ago
Research Scientist I, Attribute Sciences Computational Biology, AI & Scientific Informatics
Kite Pharma, Inc.
CA
Experience with machine learning, statistical modeling, experimental design and data visualization.
Added 2 mins ago
Scientist 1 - Custom Validation Virology
The businesses of Merck KGaA, Darmstadt, Germany
Rockville, MD
Independently applies basic scientific principles in the design of experiments and the development of assays.
Added 2 mins ago
Leasing Consultant
Capilano Properties #2, LLC
United States
Added 2 mins ago
Product Owner, Revenue Cycle
CorroHealth Inc
Remote, United States
The Product Owner partners with security, architecture, design, engineering, and business and client stakeholders to build new products from zero to one, enhance user workflows, and deliver…
Added 2 mins ago
Senior Account Executive
WithBureau
San Francisco, CA
We’re first and foremost a sales-driven organization, powered by technology and design, with a big ambition: to shape how people do their best work. Through our best-in-class modular…
Added 2 mins ago
Direct Sales Manager
WithBureau
New York, NY
We’re first and foremost a sales-driven organization, powered by technology and design, with a big ambition: to shape how people do their best work. Through our best-in-class modular…
Added 2 mins ago
3D/VR Engineer
BAE Systems
Rockville, MD
…information throughout the program. A successful candidate will design, develop, and integrate scenes that help bring a digital thread of visual information and data together. They will…
Added 2 mins ago
Prinipal Energy Engineer
BAE Systems
Wayne, NJ · Greenlawn, NY
…line by effectively managing energy, water and waste through design and operation of our…
Added 2 mins ago
S
Application Manager, AVP
SSB&T
Boston, MA
- $90,000 to $157,500 USD / year
Experienced, highly skilled in the following technologies as a design lead and developer - Any programming language such as Java, Python, , Messaging such as MQ, Kafka, database as Oracle
Added 2 mins ago
DZ
Latin America Conservation Programs Director
Denver Zoo Conservation Alliance
Denver, CO
- $68,070 to $85,088 USD / year
Oversee data management and ensure timely, rigorous analysis.
Added 2 mins ago
Special Education Teacher
Bond Health
Brooklyn, NY
Design and implement engaging, standards-aligned curriculum for High School special education students.
Added 2 mins ago
IC
REMOTE - Senior Project Manager (Food Service Programs)
idX Corporation
Remote, United States
- $85,000 to $100,000 USD / year
Monitor project production through physical review of work‑in‑progress and analysis of labor and cost reporting data.
Added 3 mins ago
Digital Product Manager
Apple Federal Credit Union
Fairfax, VA
…opportunities using current state metrics, member and market data, peer or industry factors, and the urgency and impact of taking no action. Define the affected member segments, needs, pain…

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