Senior AML Investigations Job at OFS, Austin, TX

TkdnL1l6SEt0cUgzeFd5RXBBVUhQUjk4
  • OFS
  • Austin, TX

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.

Job Tags

Holiday work, Temporary work, Relocation package, Flexible hours,

Similar Jobs

OneMain Financial

VP/Managing Director, Auto Planning and Strategic Execution Job at OneMain Financial

VP/Managing Director of Auto Planning and Strategic Execution serves as a key member of the leadership team, reporting directly to the VP/Sr. Managing Director of OneMain Auto. This role is responsible for aligning the overall strategy defining market opportunities, advancing... 

Simon Data

Remote Sales Engineer Job at Simon Data

About Us At Simon, we firmly believe business success starts and ends with people. Were scrappy problem solvers who care deeply about tackling big challenges with disruptive thinking, giving our customers the support they need, and investing in each others growth. We...

Health Direct

Pharmacist - $10,000 sign-on Bonus Job at Health Direct

 ...steps to insure a technically accurate prescription is dispensed. Reports dispensing incidents in a timely manner, in accordance with company guidelines Follows all State and Federal regulations governing the practice of Pharmacy Oversees the initial submission,... 

Genie Healthcare

Travel PICC Registered Nurse Job at Genie Healthcare

 ...Job Description Genie Healthcare is seeking a travel nurse RN Interventional Radiology for a travel nursing job in Roseville, California...  ...Travel Genie Healthcare is looking for a RN to work in PICC for a 13 weeks travel assignment located in Roseville, CA for... 

Zen Educate

On Call Substitute Teacher Job at Zen Educate

 ...Job Description Your Opportunity to Teach, Make a Difference, and Inspire Starts Here Were hiring substitute teachers for the 20252026 school year to support students in inclusive and special education classrooms. These are not summer roles theyre full-year...