Senior FIU Intelligence Manager

Lead Bank; Kansas City (MO); On-site; USD 98,000 - 112,000; Full time

Benefits offered by this job

Competitive compensation with equity &

Medical, Dental, Vision, Life, 401k +匹

Paid parental leave

Flexible vacation policy (PTO & paid H

Inclusive culture & equal opportunity

Reasonable accommodations

Fair Chance Ordinance (SF & LA)

Company-wide compensation reflects US$

Job summary

Lead Bank is seeking a Financial Crimes Intelligence Manager to lead the FIU team, oversee investigations, and support SAR decisions. You will work with cross-functional partners to strengthen monitoring and controls while advancing intelligence-driven risk decisions.

The role requires 5–7 years in financial-crimes intelligence with 2–5 years in management, and preferred experience in fintech and digital assets. This is a high-impact, deadline-driven environment with growth opportunities.

Qualifications

• 5–7 years of experience in financial-crimes intelligence or related field.
• 2–5 years of management experience.
• Experience with complex investigations, typology development, or risk assessments.
• Preferred: BaaS, payments, fintech, digital assets.

Responsibilities

• Lead the FIU team by assigning work, managing queues, reviewing casework, and training investigators and analysts.
• Oversee complex alerts, investigations, unusual-activity referrals, and relationship decisions; elevate material issues as needed.
• Translate intelligence findings into monitoring, controls, procedures, training, and risk decisions.
• Maintain governance, confidentiality, and regulatory knowledge while supporting the Head of FIU and cross-functional partners.

Skills

Analytical thinking

Leadership

Communication

OSINT

Blockchain analytics

Regulatory compliance

Tools

Investigation tools

Link analysis

Blockchain analytics

Job description

Lead Bank is seeking a Financial Crimes Intelligence Manager to lead the FIU team, oversee investigations, and support SAR decisions. You will work with cross-functional partners to strengthen monitoring and controls while advancing intelligence-driven risk decisions.

The role requires 5–7 years in financial-crimes intelligence with 2–5 years in management, and preferred experience in fintech and digital assets. This is a high-impact, deadline-driven environment with growth opportunities.