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Manager Anti Illicit Trade Jobs (NOW HIRING)

SGI Global, LLC

Project Manager

Washington, DC · On-site

The Project Manager will support project planning, coordination, and execution of analytic and ... vulnerabilities, illicit trade, emerging and disruptive technologies, or foreign investment

SGI Global

Project Manager

Washington, DC · On-site

The Project Manager will support project planning, coordination, and execution of analytic and ... vulnerabilities, illicit trade, emerging and disruptive technologies, or foreign investment

SGI Global, LLC

Project Manager

Washington, DC · On-site

The Project Manager will support project planning, coordination, and execution of analytic and ... chain vulnerabilities, illicit trade, emerging and disruptive technologies, or foreign ...

Celestica

Trade Compliance Manager

Fort Worth, TX · On-site

Indirect Summary The Trade Compliance Manager is a strategic leadership role responsible for the ... and anti-boycott regulations. * Operational Efficiency: Evaluate and implement customs ...

OSI Systems, Inc

Trade Compliance Manager

Billerica, MA · On-site

$130K - $135K/yr

Under the direction of the Sr. Trade Compliance Manager, the Trade Compliance Manager will ensure ... Independently review orders and determine whether they comply with legal requirements (such as anti ...

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Manager Anti Illicit Trade information

See salary details

$24.5K

$59.5K

$116K

How much do manager anti illicit trade jobs pay per year?

As of Aug 14, 2026, the average yearly pay for manager anti illicit trade in the United States is $59,525.00, according to ZipRecruiter salary data. Most workers in this role earn between $42,000.00 and $68,500.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Manager Anti Illicit Trade?

To thrive as a Manager Anti Illicit Trade, you need expertise in compliance, risk management, investigative techniques, and a relevant degree such as in law, criminology, or business. Familiarity with regulatory frameworks, anti-counterfeiting technologies, data analysis tools, and specialized certifications (such as CFE or CAMS) is often required. Strong analytical thinking, stakeholder management, and persuasive communication are crucial soft skills for effective collaboration and advocacy. These capabilities are essential to protect organizational assets, ensure legal compliance, and develop strategies to combat illicit trade effectively.

What is the difference between Manager Anti Illicit Trade vs Compliance Manager?

AspectManager Anti Illicit TradeCompliance Manager
Required CredentialsRelevant certifications in anti-corruption, trade compliance, or law enforcementCertifications in compliance, risk management, or legal fields
Work EnvironmentIndustry-specific, often in manufacturing, retail, or logistics sectorsCorporate settings across various industries, focusing on regulatory adherence
Employer & Industry UsageUsed by companies combating illegal trade, smuggling, and counterfeit goodsCommon in financial, healthcare, and manufacturing sectors for regulatory compliance

The Manager Anti Illicit Trade focuses on preventing illegal trade activities within specific industries, often requiring specialized knowledge of trade laws and enforcement. In contrast, the Compliance Manager oversees adherence to legal and regulatory standards across broader organizational functions. While both roles require compliance-related certifications and share a focus on risk mitigation, their scope and industry focus differ significantly.

What are some common challenges faced by a Manager Anti Illicit Trade and how are they typically addressed?

A Manager Anti Illicit Trade often faces challenges such as staying ahead of evolving illicit trade tactics, coordinating with multiple stakeholders, and navigating complex legal and regulatory environments. To address these, managers typically employ continuous training, invest in advanced monitoring technologies, and foster cross-functional collaboration with legal, compliance, and law enforcement teams. Building strong partnerships with government agencies and industry groups also helps in sharing intelligence and best practices to combat illicit activities effectively.

What does a Manager Anti Illicit Trade do?

A Manager Anti Illicit Trade is responsible for developing and implementing strategies to prevent, detect, and combat the illegal trade of goods, such as counterfeit or smuggled products. This role often involves working with law enforcement, regulatory agencies, and internal teams to identify threats and take corrective actions. Duties may also include conducting investigations, analyzing market data, and raising awareness about the risks and consequences of illicit trade. The goal is to protect the company's brand, ensure compliance with laws, and minimize financial and reputational losses.
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Manager Anti Illicit Trade jobs near you
Infographic showing various Manager Anti Illicit Trade job openings in the United States as of August 2026, with employment types broken down into 92% Full Time, 4% Contract, and 4% Nights. Highlights an 96% In-person, and 4% Remote job distribution, with an average salary of $59,525 per year, or $28.6 per hour.

Anti-Fraud Operations Associate

Sumitomo Mitsui Financial Group, Inc.

Charlotte, NC

Full-time

Posted 12 hours ago

Posted today

Job description

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges.

In the Americas, SMBC Group has a presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.

Position Summary

SMBC is seeking a highly motivated Associate Manager, Anti-Fraud Operations to lead day-to-day fraud operations activities while supporting the administration, training, monitoring, and continuous enhancement of the Bank's fraud detection platforms, including Actimize, Mitek, and Risk Analytics solutions. This role will play a critical part in strengthening fraud detection strategies, maintaining governance and operational documentation, and driving continuous improvements to fraud monitoring capabilities.In addition to managing daily operations, this position will be responsible for coaching, training, and developing Fraud Operations team members to ensure consistent execution of fraud detection and investigation activities. The successful candidate will work closely with Fraud Operations, Technology, Data Analytics, Risk Management, Compliance, and Model Risk teams to protect the Bank and its clients from financial crime.

Key Responsibilities

Lead and oversee day-to-day Fraud Operations activities, ensuring timely and effective fraud detection, investigation, and escalation.

Manage, coach, and develop team members through training, performance support, and ongoing knowledge sharing.

Monitor and analyze fraud trends, emerging threats, and operational metrics to identify opportunities for enhanced controls and detection strategies.

Support the administration, tuning, testing, and continuous improvement of fraud detection platforms, including Actimize, Mitek, and Risk Analytics tools.

Partner with Technology, Data Analytics, and Risk teams to implement system enhancements, optimize monitoring rules, and improve fraud detection effectiveness.

Develop and maintain operational procedures, governance documentation, and reporting to support regulatory, audit, and risk management requirements.

Assist in model and strategy reviews, validation activities, and remediation efforts related to fraud detection controls.

Provide management reporting and insights on fraud trends, key performance indicators, and operational effectiveness.

Support regulatory examinations, internal audits, and risk assessments related to Fraud Operations.

Foster a culture of continuous improvement, accountability, and operational excellence.

Qualifications

Bachelor's degree in Business, Finance, Criminal Justice, Risk Management, or a related field.

3-5+ years of experience in fraud operations, fraud risk management, financial crimes, or a related discipline.

4-6 years of experience managing a team of more than 5 employees

Applicant will have experience speaking with customers over the phone

Experience working with fraud detection and case management platforms, including Actimize, Mitek, or similar solutions.

Strong analytical and problem-solving skills with the ability to identify fraud patterns and recommend effective solutions.

Experience developing training materials and coaching operational teams.

Knowledge of fraud risk management practices, regulatory requirements, and control frameworks.

Excellent written and verbal communication skills with the ability to collaborate across multiple stakeholders.

Proficiency in Microsoft Office applications, particularly Excel and PowerPoint

Preferred Qualifications

Experience in banking or financial services.

Familiarity with data analytics, reporting tools, and fraud detection methodologies.

Experience supporting audits, regulatory examinations, or model governance activities.

Experience with NICE Actimize, Mitek Check Fraud solution or other fraud monitoring platforms

Experience with SQL, Power BI, Tableau, or other analytics tools

Knowledge of payment systems, fraud controls, and fraud detection methodologies

Familiarity audit processes, and regulatory environments within the financial services industry

Certifications: CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner)

SMBC's employees participate in a Hybrid workforce model that provides employees with an opportunity to work from home, as well as, from an SMBC office. SMBC requires that employees live within a reasonable commuting distance of their office location. Prospective candidates will learn more about their specific hybrid work schedule during their interview process. Hybrid work may not be permitted for certain roles, including, for example, certain FINRA-registered roles for which in-office attendance for the entire workweek is required.

SMBC provides reasonable accommodations during candidacy for applicants with disabilities consistent with applicable federal, state, and local law. If you need a reasonable accommodation during the application process, please let us know at accommodations@smbcgroup.com.

Apply