Job Description

Senior Lead – Financial Crime Operations (AML Investigations) | Austin, TX | Hybrid

Drive Operational Excellence in U.S. Financial Crime Compliance

We are seeking a Senior Lead of Financial Crime Operations to oversee and elevate our U.S. AML and sanctions compliance operations. This is a critical leadership role for a seasoned professional with deep domain expertise, operational excellence, and strategic oversight capabilities.

You’ll lead teams focused on AML investigations and SAR reporting , ensuring compliance with U.S. regulatory frameworks while optimizing performance and processes. This role is a blend of people leadership , subject matter expertise , and project ownership , ideal for someone who thrives on complexity and impact.

🚀 What You’ll Do

Leadership & Oversight

• Lead high-performing AML investigations and SAR reporting teams with a focus on performance, continuous improvement, and accountability.
• Set and manage OKRs aligned with broader compliance and operational goals.
• Build and nurture strong relationships with Compliance functions, business lines, and senior leadership.
• Represent Operations in internal committees, external audits, and regulatory engagements.
• Track, analyze, and present key performance and regulatory metrics (KPIs, SLAs, SAR volumes, alert reviews, etc.).
• Ensure operational readiness and responsiveness to regulatory expectations.

Process & Program Management

• Drive complex, cross-functional projects to improve the end-to-end AML and sanctions operating model.
• Develop and execute strategies to scale operations efficiently while enhancing regulatory alignment.
• Conduct regular quality assurance reviews and lead root-cause analysis for process failures.
• Lead resource planning and ensure delivery of critical initiatives within scope and timeline.

Subject Matter Expertise

• Maintain deep knowledge of U.S. financial crime regulations (BSA, Patriot Act, etc.).
• Monitor evolving AML laws, typologies, and industry trends through horizon scanning and ensure timely implementation of updates.
• Serve as a go-to expert and internal educator on best practices in AML, sanctions, and SAR compliance.
• Ensure compliance outputs meet regulatory expectations and uphold high standards across the board.

What You'll Bring

• 5+ years of AML/financial crime compliance experience, with 3+ years in a senior leadership role managing AML investigations and SAR operations.
• Strong expertise in BSA, USA PATRIOT Act, OFAC, and related U.S. regulatory frameworks.
• Demonstrated experience in building scalable, efficient compliance operations.
• Strategic thinker with the ability to interpret data, identify risk, and inform business decisions.
• Excellent communicator, capable of engaging across technical and non-technical stakeholders.
• High integrity, attention to detail, and ability to manage high-pressure situations effectively.

What They Offer

• RSUs in a fast-growing company
• 401(k) with up to a 4% employer match
• Comprehensive medical, dental & vision insurance
• Life, Short & Long-Term Disability Insurance + EAP
• Flexible hybrid work model
• Generous time off: 25 PTO days, 15 sick days, 11 holidays, 5 compassionate leave days, 3 “Me” days, and a volunteer day each year
• 6-week paid sabbatical after 4 years
• 18 weeks of paid parental leave after 1 year
• Relocation support if needed
• Proud recipient of the 2025 Austin BuiltIn Best Places to Work Award

Be part of something bigger. Apply now and help shape the future of financial crime compliance in a high-impact, mission-driven environment.

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