FIU Investigations Manager

FIU Investigations Manager page is loaded## FIU Investigations Manager locations:
Branch - McAllen Maintime type:
Full time posted on:
Posted 2 Days Agojob requisition :
JR100069
** At Vantage Bank, we're driven by a deep commitment to supporting our customers, valuing our employees, embracing diversity, fostering meaningful connections, and providing outstanding service every step of the way.
**** JOB SUMMARY
** The FIU Investigations Manager is responsible for managing the Financial Intelligence Unit (FIU) Anti-Money Laundering (AML) and Elevated Risk Review (ERR) Investigation teams. They oversee the work streams responsible for performing AML and ERR investigations. The FIU Investigations Manager ensures AML and ERR investigations are performed timely and that recommended Suspicious Activity Reports (SARs) are submitted to FinCEN according to regulatory guidelines.
** ESSENTIAL DUTIES
*** The duties listed below may not include all responsibilities that the person in this role may be asked to perform. Incumbent may be required to perform other related duties as assigned.
** Manages, leads, and mentors AML Investigations and Elevated High-Risk Review (ERR) Analysts, ensuring they have necessary training and resources to perform their roles effectively.
* Ensures AML and ERR investigations cases are assigned timely.
* Oversee the AML and ERR Investigation Analysts to ensure the appropriate disposition is reached on AML and ERR investigation cases.
* Monitors AML and ERR Quality Review (QR) results and provides coaching and feedback to the analysts.
* Collaborates with AML and ERR Investigations Lead Analyst to identify coaching opportunities and engages the analysts to ensure optimal performance.
* Reviews high-risk customer accounts and transactions to identify unusual and potentially suspicious activity.
* Reviews completed AML investigations cases and SARs for accuracy and completeness.
* Recommends the exit of customer relationships to Bank Secrecy Advisory Committee due to suspected illegal, unusual, or unauthorized activity.
* Manages 314(b) requests, Internal Referral and criminal subpoena process as needed.
* Works closely with the Bank’s Fraud Management team to identify and report criminal activity against the Bank or its customers.
* Assists in preparing related documentation for upcoming examinations and audits, as requested.
* Demonstrated knowledge and experience in the monitoring of digital asset transactions and blockchain analysis.
* Assists other FIU teams within BSA Administration.
* Other duties as assigned.
** QUALIFICATIONS
* ** These specifications are general guidelines based on the minimum experience normally considered essential to the satisfactory performance of this position. The requirements listed below are representative of the knowledge, skill and/or ability required to perform the position in a satisfactory manner. Individual abilities and organizational limitations may result in some deviation from these guidelines.
** Bachelor’s degree in finance, criminal justice, or a related field, or equivalent work experience required.
* 10+ years of prior experience in BSA and AML, preferably focusing on CASE investigations specifically in a financial institution.
* 8+ years of experience leading, supervising or managing others.
* Professional Certification (CAMS, CFE, ACFCS) or other related certifications, or willingness to obtain, preferred.
* Comprehensive knowledge of investigations and investigative techniques using the OSINT and third-party repositories.
* Comprehensive knowledge of BSA/AML laws (including Bank Secrecy Act, USA PATRIOT Act, US Treasury AML guidelines and OFAC requirements).
* Knowledge of AML monitoring software and case management systems.
* Knowledge of digital currency fundamentals and on chain monitoring systems utilized to mitigate inherent AML/OFAC risks.
* Excellent analytical, time management, organizational and problem-solving skills with the ability to multi-task and work in a deadline-driven environment.
* Excellent verbal, written, presentation and interpersonal communication skills.
* Proficient computer skills with knowledge of Microsoft Office including, but not…