Senior Manager – BSA/AML Complex Investigations

Atlantic Union Bank

Senior Manager overseeing high-risk financial crime investigations at Atlantic Union Bank. Leading team performance, regulatory compliance, and continuous improvement of investigative processes in BSA/AML contexts.

Posted 7/15/2026full-timeGlen Allen • Virginia • 🇺🇸 United StatesSenior💰 $90,179 - $150,557 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in BSA/AML compliance, leading complex investigations, and managing investigative quality. Proficient in regulatory requirements, risk analysis, and developing effective procedures to mitigate financial crime risks.

Highest-signal resume keywords

BSA/AML ComplianceComplex Investigation LeadershipSAR Decision MakingFraud Investigation ExperienceCAMS Certification

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

BSA/AML RegulationsFraud LawsRisk AnalysisCase Management ToolsComplex Transaction AnalysisPerformance Metrics (KRIs, KPIs)Investigative Procedures DevelopmentRegulatory ComplianceTrend AnalysisQuality Assurance Reviews

Soft Skills

CoachingMentoringAnalytical SkillsCommunicationCollaboration

Tools & Technologies

AML SystemsMonitoring ModelsCase Management ToolsArtificial IntelligenceProcess Optimization Methodologies

Certifications & Qualifications

CAMS Certification

Industry Keywords

Money LaunderingHuman TraffickingEmerging Financial Crime RisksFinCEN GuidanceRegulatory InquiriesAudit SupportRisk-Based ProgramContinuous ImprovementTechnology AdoptionEscalation Protocols

About the role

Key responsibilities & impact

Lead and review complex, higher risk investigations involving money laundering, human trafficking, higher risk customers and industries such as cannabis/hemp‑related activity, and other emerging typologies.
Ensure accurate, timely, and well‑supported SAR decisions and filings in compliance with FinCEN and regulatory expectations.
Serve as an escalation point for investigators on complex or sensitive cases, including engagement with broader partners to support research.
Manage investigative quality through case reviews, trend analysis, metrics, and targeted quality assurance reviews.
Develop and maintain effective investigative procedures aligned with a risk‑based BSA/AML program.
Stay current on regulatory developments, enforcement actions, and emerging financial crime risks; translate changes into actionable guidance.
Prepare materials and support BSA/AML examinations, audits, and regulatory inquiries related to investigations and SARs.
Partner cross‑functionally with Fraud, Sanctions, Legal, Compliance Advisory, and business units to drive effective risk mitigation.
Lead, coach, mentor, and develop investigative staff, including providing training and feedback to enhance analytical skills and judgment.
Translate operational insights into repeatable processes, championing continuous improvement and technology adoption to scale efficiently and nimbly.
Provide performance metrics (KRIs, KPIs) inclusive of productivity and trending.
Contribute to program enhancements, technology optimization, and ongoing AML/CFT transformation initiatives.
Review partner SLAs/KPIs, alert and case handoffs, escalation protocols, and control guardrails.

Requirements

What you’ll need

Bachelor’s degree or equivalent relevant experience.
5+ years of progressive BSA/AML and fraud investigation experience within a traditional financial institution across personal and complex commercial relationships.
5+ years of experience leading and reviewing complex investigations and SAR decisions.
Experience interacting with internal audit, regulators, and examiners.
Prior people management or lead investigator experience.
Experience with AML systems, monitoring models, and case management tools.
CAMS or other relevant AML certification preferred.
Strong knowledge of BSA/AML and Fraud laws and regulations, SAR requirements, and FinCEN guidance.
Demonstrated ability to analyze complex transactional activity and articulate risk clearly and concisely.
Familiarity with artificial intelligence and process optimization / redesign methodologies.

Benefits

Comp & perks

🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account Atlantic Union Bank Website LinkedIn All Job Openings 1001 - 5000 employees Founded 1902 🏦 Banking 💸 Finance 💳 Fintech Banking
Finance
Fintech Atlantic Union Bank is a financial institution based in Virginia, offering a comprehensive suite of banking services including checking accounts, savings accounts, personal and business loans, credit cards, and wealth management solutions. With roots tracing back to 1902, the bank is committed to providing fair financial solutions and honest advice, aiming to create opportunities for families and business owners within the community. Through both online and physical branches, Atlantic Union Bank strives to enhance the banking experience for its customers and supports local initiatives. Senior Manager – BSA/AML Complex Investigations 🔥 1 hour ago 🏢🏡 Glen Allen – Hybrid 💵 $90.2k - $150.6k / year ⏰ Full Time 🟠 Senior 🚨 AML and Financial Crime Apply Now Find Hiring Managers Customize resume + cover letter Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
Lead and review complex, higher risk investigations involving money laundering, human trafficking, higher risk customers and industries such as cannabis/hemp‑related activity, and other emerging typologies.
Ensure accurate, timely, and well‑supported SAR decisions and filings in compliance with FinCEN and regulatory expectations.
Serve as an escalation point for investigators on complex or sensitive cases, including engagement with broader partners to support research.
Manage investigative quality through case reviews, trend analysis, metrics, and targeted quality assurance reviews.
Develop and maintain effective investigative procedures aligned with a risk‑based BSA/AML program.
Stay current on regulatory developments, enforcement actions, and emerging financial crime risks; translate changes into actionable guidance.
Prepare materials and support BSA/AML examinations, audits, and regulatory inquiries related to investigations and SARs.
Partner cross‑functionally with Fraud, Sanctions, Legal, Compliance Advisory, and business units to drive effective risk mitigation.
Lead, coach, mentor, and develop investigative staff, including providing training and feedback to enhance analytical skills and judgment.
Translate operational insights into repeatable processes, championing continuous improvement and technology adoption to scale efficiently and nimbly.
Provide performance metrics (KRIs, KPIs) inclusive of productivity and trending.
Contribute to program enhancements, technology optimization, and ongoing AML/CFT transformation initiatives.
Review partner SLAs/KPIs, alert and case handoffs, escalation protocols, and control guardrails. 🎯 Requirements
Bachelor’s degree or equivalent relevant experience.
5+ years of progressive BSA/AML and fraud investigation experience within a traditional financial institution across personal and complex commercial relationships.
5+ years of experience leading and reviewing complex investigations and SAR decisions.
Experience interacting with internal audit, regulators, and examiners.
Prior people management or lead investigator experience.
Experience with AML systems, monitoring models, and case management tools.
CAMS or other relevant AML certification preferred.
Strong knowledge of BSA/AML and Fraud laws and regulations, SAR requirements, and FinCEN guidance.
Demonstrated ability to analyze complex transactional activity and articulate risk clearly and concisely.
Familiarity with artificial intelligence and process optimization / redesign methodologies. Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Find jobs using your resume Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs