Compliance Investigations Manager

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Investigations Manager based in the United States.

This is a senior compliance leadership opportunity within a fast-moving financial technology environment.
You will lead financial crime investigations and regulatory reporting while helping strengthen a scalable, risk-based compliance framework.
The role combines operational leadership with strategic initiatives focused on process improvement, automation, analytics, and regulatory readiness.
You will oversee complex investigations spanning KYC/CDD, sanctions screening, transaction monitoring, and blockchain analytics.
As a people leader, you’ll build and develop a high-performing investigations team while establishing clear performance standards and accountability.
You’ll also partner across Compliance and the wider organization to translate emerging risks and regulatory expectations into effective operational practices.
This role is ideal for an experienced financial crime professional who thrives at the intersection of investigations, technology, people leadership, and continuous improvement.