Jobs in the United States

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Construction PM
TEKsystems
Grandview Heights, OH
- $90,000 to $120,000 USD / year
ARCO Design/Build is seeking a highly motivated Design Build Manager (DBM) to lead industrial construction projects from concept through completion. This role functions similarly to a…
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Call Center Representative (Healthcare) Hybrid -
TEKsystems
Midlothian, VA
- $19 USD / hour
…Extension/Conversion)Interview Process: One onsite interview with Hiring Manager (30-45…
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Healthcare Construction Manager - VA Medical Center
Golden Wolf, LLC
San Antonio, TX
- $130,000 to $160,000 USD / year
GoldenWolf is seeking an experienced Healthcare Construction Manager to support critical infrastructure and renovation projects at the Kerrville Veterans Affairs Medical Center as part of…
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Suppression Sales & Marketing Specialist
S. A. Comunale Co., Inc.
Barberton, OH
…strength, unmatched bonding capability, an award-winning safety program, and large-scale purchasing power. With 16 locations and over 1,450 employees, including 850 skilled tradesmen…
Added 1 min ago
Partnership Manager
Opry Entertainment Group & Ryman Hospitality Properties
Nashville, TN
…business teams. Prepare annual partner business reviews, including program initiatives, valuations, and performance. Maintain organized records of partner social activations, in-venue…
Added 2 mins ago
Referral Partner Manager - Chandler, AZ
Vensure Employer Solutions
Duluth, GA
VirgilHR helps HR professionals make confident employment decisions by making employment and labor law information accessible and easy to understand. Our technology delivers timely guidance…
Added 2 mins ago
Procurement Specialist
RTX
Remote, United States
U.S. citizenship is required, as only U.S. citizens are authorized to access information under this program/contract.
Added 2 mins ago
Programming Unit Caseworker - Omaha Correctional Center
State of Nebraska
Omaha, NE
Assist Programming Unit Case Manager in compiling monthly reports including information about attendance, records of completion, and special events.
Added 2 mins ago
SO
Office Manager IV
State of Nebraska
Bellevue, NE · Papillion, NE · Plattsmouth, NE
- $47,257.46 USD / year
Employee Assistance Program (EAP) for confidential support
Added 2 mins ago
ALTA Survey Program Manager
EBI logo 2024
United States
EBI Consulting is seeking an ALTA Survey Program Manager to lead the delivery and growth of its ALTA/NSPS land title survey services. This role supports multiple EBI practices, including…
Added 2 mins ago
Maintenance Supervisor
Mitsubishi Chemical Carbon Fiber and Composites, Inc.
Sacramento, CA
1.11 Monitors the availability and use of maintenance parts, materials, tools, and supplies and assists the Maintenance Manager with departmental performance indicators, backlog management,…
Added 3 mins ago
Special Education Teacher (10279 SPED)
Evergreen Public Schools
Vancouver, WA
Maintain accurate, complete, confidential, and timely records as required by law, District Policy, and Administrative Regulations including attendance, IEP information, progress reports,…
Added 3 mins ago
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Operations Manager
THE COMMUNITY GROUP
Lawrence, MA
- $50,000 to $60,000 USD / year
The Operations Manager for Early Learning provides the day to day management of the operational elements for the early learning program. This role is a full-time, exempt (salaried) position.
Added 4 mins ago
Medical Assistant - Girls School
Community Health-GoHealth Urgent Care, LLC
Indianapolis, IN
Responsible to: Manager, Regional Operations or On-Site Manager
Added 4 mins ago
HR Records Lead
Allegis Group
Hanover, MD
As a member of Allegis Group's HR Shared Services department, the HR Records Lead supervises the daily operations of the HR Records, Custodian of Records, and Unemployment teams and their…
Added 4 mins ago
Together We Grow Outreach and Training Specialist
Brazos Valley Food Bank, Inc.
Bryan, TX
…curriculum-related topics (e.g., healthy boundaries, stress management, resume writing, interview techniques, etc.) and, with the Program Manager, update existing training…
Added 4 mins ago
Family Support Specialist
Winnebago Tribe of Nebraska
Winnebago, NE
Provide information and guidance to assist the child and family as the child transitions from the Infant and Toddler program to the Preschool Program and form the Preschool Program to…
Added 4 mins ago
Pharmacy Technician
OMNI FAMILY HEALTH
Delano, CA
Ensures that patient data and information is accurate when entering prescription data into pharmacy software by reading the prescription; translating prescription information into…
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RN - Clinical Care Coordinator - VHS-Homecare-Woodland Park, NJ-FT
Hackensack Meridian Health
Woodland Park, NJ
- From $97,011.2 USD / year
Responsible for assisting the clinical operation by providing telephonic case management as well as quality, patient satisfaction and process flow initiatives and reports to the Manager of…
Added 4 mins ago
Safety Systems Coordinator
Student Transportation of America
Wall Township, NJ
…position will assist with system training, user support, data management, and reporting while helping drive user adoption and continuous improvement of safety-related applications. The…
Added 5 mins ago
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Physical Therapist PRN
Concentra
Walnut Creek, CA
- $65 to $70 USD / hour
…in accordance with Concentra Medical Centers’ Injury Process Management and Concentra Medical Centers’ philosophy of rehabilitation in occupational…
Added 5 mins ago
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Physical Therapist PRN
Concentra
Carson City, NV
- $65 to $70 USD / hour
…in accordance with Concentra Medical Centers’ Injury Process Management and Concentra Medical Centers’ philosophy of rehabilitation in occupational…
Added 6 mins ago
Safety Coordinator - Commercial & Indstrial - Greenville
HarperGC
Greenville, SC
…incident response, enforce safety standards, and manage safety program execution at the project level while supporting corporate and divisional safety objectives and budget…
Added 6 mins ago
Domestic Violence Housing Initiative Manager
Journey Center for Safety and Healing
Cleveland, OH
The DVHI Manager is responsible for administrative and operational oversight of the Domestic Violence Housing Initiative (DVHI) at Journey Center for Safety and Healing. The DVHI Manager…
Added 6 mins ago
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Location Safety Manager
First Student
Springfield, MA
- $65,000 to $70,000 USD / year
At First Student, safety is at the heart of everything we do. As a Location Safety Manager, you'll play a vital leadership role by helping create and maintain a culture where safety comes…

Lead

Financial Crimes Intelligence Manager

Remote, United States

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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)

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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

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