Manager, FIU Typology Investigations & Strategic Analysis

Manager, FIU Typology Investigations & Strategic Analysis plays a key leadership role within the Financial Intelligence Unit, driving the identification, investigation, and mitigation of financial crime risks across a diverse portfolio of products and services. This role combines people leadership, investigative expertise, and strategic risk management to strengthen the organization's AML and financial crime compliance framework while supporting business growth. Key Responsibilities Lead and develop a team of investigators and financial crime professionals. Oversee complex AML, CTF, sanctions, fraud, and financial crime investigations. Manage the end-to-end investigation lifecycle, including case review, analysis, escalation, and regulatory reporting.…