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Vice President Financial Intelligence Unit Investigator Jobs

Corpay

Vice President of Financial Intelligence Unit

Atlanta, GA · Remote

$121K - $162K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

How We Work As VP of Financial Intelligence Unit,Corpaywill set you up for success by providing ... Overseeing all financial crime investigations, including matters involving money laundering ...

Corpay

Vice President of Financial Intelligence Unit

London, OH · Remote

$119K - $160K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

How We Work As VP of Financial Intelligence Unit,Corpaywill set you up for success by providing ... Overseeing all financial crime investigations, including matters involving money laundering ...

Corpay

Vice President of Financial Intelligence Unit

Toronto, OH · Remote

$112K - $150K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

How We Work As VP of Financial Intelligence Unit,Corpaywill set you up for success by providing ... Overseeing all financial crime investigations, including matters involving money laundering ...

University of Maryland Global Campus

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Vice President Financial Aid Office of the Chief Operating Officer Exempt, Regular, Full-Time The ... intelligence (AI), to enhance operational efficiency, and service delivery in support of the ...

Origis Energy

VP FP&A

New York, NY

  • Medical

  • Retirement

  • PTO

The VP FP&A is a regular, full-time position, and is eligible for our generous employee benefits ... Drive planning and business intelligence systems to report on key business drivers. * Improve and ...

Selene Finance LP

VP - Financial Planning & Analysis

Dallas, TX · On-site

$140 - $180/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

VP - Financial Planning & AnalysisSkip to main contentWe use cookies to make the safest and most effective website possible.#VP - Financial Planning & Analysis page is loaded## VP - Financial ...

Stateside

Vice President, Financial Aid

Adelphi, MD · On-site

$250 - $260/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Vice President Financial Aid (VP) will provide executive leadership and strategic direction for the ... artificial intelligence (AI). Relocation to the Maryland / DC / Northern Virginia metro area is ...

Join Parachute

VP, FP&A

Austin, TX · On-site

  • Medical

  • Dental

  • Vision

  • PTO

VP, FP&A Department: Finance Employment Type: Full Time Location: Austin, TX Description The VP ... Partner with Operations and Center Leadership to improve center-level unit economics, productivity ...

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How much do vice president financial intelligence unit investigator jobs pay per year?

As of Aug 14, 2026, the average yearly pay for vice president financial intelligence unit investigator in the United States is $57,380.00, according to ZipRecruiter salary data. Most workers in this role earn between $44,500.00 and $69,500.00 per year, depending on experience, location, and employer.

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Vice President Financial Intelligence Unit Investigator jobs near you
Infographic showing various Vice President Financial Intelligence Unit Investigator job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 13% Part Time, and 2% Contract. Highlights an 90% Physical, 3% Hybrid, and 7% Remote job distribution, with an average salary of $57,380 per year, or $27.6 per hour.

VP, Financial Intelligence Unit

Community Federal Savings Bank

Manhattan, NY • On-site

$150K - $170K/yr

Full-time

Posted 22 hours ago

Posted today

Job description

Position Summary:


CFSB is a full-service payments, lending and banking provider that delivers global financial services through a personal approach. CFSB is seeking a highly skilled and detail-oriented Team Lead to join our Financial Intelligence Unit (FIU) within the Compliance department. CFSB offers a full range of banking services including ACH settlement services, pre-paid card issuance, and retail banking. In addition to serving our general customer base, we also service various types of money service businesses and FinTech companies.

This individual will be primarily responsible for overseeing and participating in the investigative process, ensuring timely and accurate case reviews, appropriate filings, and adherence to regulatory requirements. They will assist with workflow management, performance tracking, and maintaining high standards for FIU investigations and reporting.

Key Responsibilities:
  • Conduct, review and oversee investigation escalations, ensuring investigations are thorough, timely, and comply with regulatory requirements.
  • Supervise the investigation escalation workflow, including tracking progress, and ensuring appropriate escalations and resolutions.
  • Prepare and review reports related to escalations, ensuring the accuracy and clarity of case summaries, investigation findings, and recommended actions.
  • File Suspicious Activity Reports (SARs), ensuring compliance with regulatory guidelines and deadlines.
  • Provide ongoing mentoring and support to team members, fostering professional growth through knowledge-sharing, constructive feedback, and training on best practices for investigation and escalations.
  • Support the development and enhancement of procedures and guidelines related to investigation escalations and reporting workflows.
  • Identify trends in escalated cases, working with leadership to develop strategies for addressing systemic issues or control gaps.
  • Collaborate with internal stakeholders, including IT, legal, risk management, and business units, to ensure cohesive handling of investigation escalations and regulatory reporting.
  • Assist in monitoring performance, drafting management-level summaries, and providing constructive feedback to others as necessary.
  • Stay updated on regulatory changes and AML/BSA typologies, ensuring processes remain aligned with evolving compliance requirements.
  • Lead and/or participate in special projects and initiatives to enhance investigation escalation processes, strengthen related controls, and address other FIU priorities as needed.
  • Lead by example in adapting to evolving priorities in a dynamic regulatory and operational environment, supporting team members through change.
Knowledge, Skills, and Abilities:
  • Strong knowledge of AML/BSA detection, investigation, and reporting processes, including SAR filing requirements.
  • The ability to assess complex investigation cases, identify potential risks, and recommend effective solutions.
  • Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) or related software.
  • Strong analytical, organizational, and problem-solving skills.
  • Excellent verbal and written communication skills.
  • Ability to work both independently and collaboratively in a team environment.
Education, Training, and Experience:
  • Bachelor’s degree in Business, Finance, Risk Management, Compliance, or related field; or equivalent work experience.
  • Minimum of 8 years of experience in Compliance, Audit, or Internal Controls with some experience in a supervisory role.
  • Deep Financial Crimes and AML/BSA regulatory knowledge.
  • Understanding of Bank Operations, Payments Services, and overall financial services ecosystem. Experience with correspondent banking is strongly preferred; former experience working with fintech partnerships helpful.
  • Professional certification (e.g., CAMS, CFE) is a plus.
  • Experience with financial services industry risks, fraud typologies, and regulations, including familiarity with fintech partnerships and payment systems.