Jobs in the United States

25+ jobs

Save this search

Added 1 min ago
Senior Director, Learning and Development
MP Materials Corp.
Las Vegas, NV
This role sets the direction for technical, professional, manager, and leadership learning, including curricula, learning pathways, delivery approaches, learning technology, and standards…
Added 1 min ago
Senior Product Manager, Value realization
Humana
Tallahassee, FL
To help deliver on this mission, we are seeking a Senior Product Manager to drive the delivery of new reporting requirements for Next Best Action (NBA) and to assist with measurement…
Added 2 mins ago
Sales Operations Manager
Celestica
Orlando, FL
The Sales Operations Manager (SOM) role ensures Celestica’s sales systems and processes operate correctly and efficiently, enabling the global sales organization’s opportunity pursuit. The…
Added 2 mins ago
Director of IT ERP & Analytics Solutions
IMSUS Integrated Merchandising Solutions
Skokie, IL · Kenosha, WI
IMS represents leading brands at the point of purchase - in store, online, and behind the scenes - including digital and traditional signage, print and POP, branded merchandise, and more.…
Added 2 mins ago
Engineer II, Manufacturing Engineer
Collins Aerospace
Seminole, FL
…manufacturing documentation, processes and work instructions using the digital tools and applications utilized at the CMC.The ME will provide production support activities on and off the…
Added 2 mins ago
Senior Accountant
Armada
Remote, United States
…your career but help further Armada’s mission to bridge the digital divide for customers around the…
Added 2 mins ago
Loyalty Marketing & Analytics Manager
MTGA Mohegan Tribal Gaming Authority - Corporate
Uncasville, CT
…capture, analyze, and optimize data within the Momentum loyalty program. This role evaluates program performance, guest engagement, member value, and cross-property participation through…
Added 8 mins ago
Communication and Pastry school program Manager
Savencia
BROOKLYN, NY
Comfortable with digital tools; experience with Salesforce is a
Added 14 mins ago
Senior Manager, Hazard Communication COE
PPG
Monroeville, PA
Manage hazard communication systems and tools to support global compliance and operational efficiency
Added 31 mins ago
Program Manager
Hyve Solutions Corporation
Fremont, CA
The Program Manager, Production Planning is responsible for driving production execution and planning strategies to support customer demand, on-time delivery performance, and operational…
Added 31 mins ago
AT
Manager - Marketing Analytics
Auto Truck Group LLC
Mount Laurel, NJ
- $120,730 to $187,130 USD / year
Establish processes that identify goals of digital projects upfront, establish KPIs for success, set performance benchmarks, and report back on results
Added 31 mins ago
Lead Pressure Vessel & Piping Engineer
Messer LLC
Bridgewater, NJ
…concurrent capital projects, providing technical guidance to project manager, engineering counterparts and suppliers regarding static equipment design, fabrication, installation,…
Added 31 mins ago
Senior Manager eCommerce
Sharp Electronics Corporation
Montvale, NJ
Sharp Electronics is seeking a strategic and hands-on Senior Manager of Ecommerce and Digital Marketing to lead the growth of our Consumer Electronics and Home Appliance business. The…
Added 32 mins ago
IG
Senior Technical Program Manager
Insight Global
Beavercreek, OH
- From $88 USD / hour
Key technology vectors include autonomous/robotic airframe and intake inspection systems, computer-vision non-destructive inspection (NDI), augmented reality (AR) field-telepresence and…
Added 33 mins ago
Instructional Designer - Associate Manager
FSG - Cybertek Corp.
TULSA, OK
…across policy administration, claims, billing, analytics, and digital engagement supporting Life & Annuity, Property & Casualty, and Specialty insurance markets. You’ll directly shape how…
Added 38 mins ago
Supervisor-Security Operations Center
Seattle, WA
Oversee the handling of emergency and non-emergency calls, radio traffic, and digital communications, and directly perform dispatch and call-taking functions during emergencies, critical…
Added 46 mins ago
Project Manager Lead - Non Tech - TRATON R&D US, LLC
International Motors, LLC
Lisle, IL
Join the global System Training and Proficiency team within the Competencies and Training domain. As a Project Manager Lead - Non Tech, you will help engineering employees develop the…
Added 47 mins ago
Risk Advisor Associate
Origin Bank
Opelousas, LA
What truly sets us apart is our people-first culture. Here, you'll be supported by unique initiatives like our Dream Manager program, one-on-one guidance from a nationally certified health…
Added 49 mins ago
Mechanical Fitter Apprentice - Pittsburgh, PA
Honeywell
Pittsburgh, PA
…safely, efficiently, and reliably. From automation and control systems to cybersecurity, digital solutions, and operational optimization, we enable critical industries to improve…
Added 49 mins ago
Pharmacy Customer Associate I
The Elevance Health Companies, Inc.
TX
…focused on whole health. Through our distinct clinical expertise, digital capabilities, and broad access to specialty medications across a wide range of conditions, we deliver an elevated…
Added 53 mins ago
Cook 1
The Newbury Boston
Boston, MA
…hotels and resorts, featuring contemporary programming and digital acumen. The company utilizes industry-leading revenue management tools that efficiently identify and predict evolving…
Added 55 mins ago
Scrum Master
SABEL SYSTEMS TECHNOLOGY SOLUTIONS LLC
Remote, United States
Sabel Systems designs and delivers digital engineering ecosystems for DoD programs, enabling teams to connect data, systems, and personnel within secure, scalable environments. Our…
Added 58 mins ago
Assistant Manager
Leeds West Groups
Wichita, KS
Proficient with technology and business software systems, including Digital Vehicle Inspections (DVI).
Added 58 mins ago
Assistant Manager
Leeds West Groups
Topeka, KS
Proficient with technology and business software systems, including Digital Vehicle Inspections (DVI).
Added 58 mins ago
Assistant Manager
Leeds West Groups
Des Moines, IA
Proficient with technology and business software systems, including Digital Vehicle Inspections (DVI).

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