Head of AML Investigations — Relocation to Austin (Hybrid)

Orbis Group; Austin (TX); Hybrid; USD 180,000 - 280,000; Full time

Job summary

Orbis Group is seeking a hands-on Head of AML Investigations in Austin, TX, to lead a large, multi-layered AML operations function in a hybrid work setup. The role requires managing managers and teams, driving operational excellence, and delivering measurable improvements in productivity and quality.

The candidate should have a strong background in AML investigations or financial crime operations, with experience leading 50+ staff and delivering automation-driven change.

Qualifications

• Strong background in AML Investigations / Financial Crime Operations.
• Experience leading sizeable teams (50+ staff).
• Proven track record in automation and process redesign.

Responsibilities

• Lead and scale a large AML investigations operation across the Americas.
• Oversee transaction monitoring, SAR processes, and investigations.
• Drive KPIs, OKRs, and continuous improvements in productivity and quality.

Skills

AML Investigations

Team Leadership

Automation & Change

Data-driven decision

Operational Excellence

Job description

Orbis Group is seeking a hands-on Head of AML Investigations in Austin, TX, to lead a large, multi-layered AML operations function in a hybrid work setup. The role requires managing managers and teams, driving operational excellence, and delivering measurable improvements in productivity and quality.

The candidate should have a strong background in AML investigations or financial crime operations, with experience leading 50+ staff and delivering automation-driven change.