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Director - Financial Intelligence Unit - Job Opportunity at Flagstar Bank

New York, United States
Full-time
Executive
Posted: April 3, 2025
On-site
USD 164,000 - 281,000 per year

Benefits

Comprehensive financial sector benefits package aligned with executive level
Professional development and certification support
Leadership role benefits commensurate with director level position

Key Responsibilities

Lead and establish standalone Financial Intelligence Unit managing AML/CFT compliance programs
Direct transaction monitoring and surveillance operations using advanced case management systems
Oversee SAR filings and regulatory reporting processes
Develop and implement investigative standards and quality control methodologies
Manage specialized investigations including NSLs, subpoenas, and high-risk cases
Lead talent management and team development initiatives

Requirements

Education

Undergraduate Degree (4 years or equivalent) Business, Finance, Criminal Justice or related field

Experience

15+ Years experience in banking and compliance, working with AML/OFAC, and experience conducting financial investigations

Required Skills

BSA/AML and OFAC regulatory expertise ACTIMIZE platform knowledge Analytics and investigative capabilities Leadership and management skills Public speaking proficiency Independent decision-making ability High-pressure environment management

Certifications

ACAMS Certification
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Sauge AI Market Intelligence

Industry Trends

Financial crime compliance roles are experiencing increased demand due to evolving regulatory frameworks and sophisticated criminal techniques Integration of AI and machine learning in AML operations is creating need for leaders who can bridge technology and compliance Growing focus on crypto-asset compliance and emerging payment systems requiring expanded skill sets

Salary Evaluation

The offered range of USD 164,000-281,000 is competitive for NYC market, reflecting the senior nature and complexity of the role. Top quartile compensation possible for candidates with strong track record.

Role Significance

Expected to lead a substantial team of 20-30 professionals across investigation, compliance, and analysis functions, with multiple management layers.
C-suite adjacent position with direct influence on bank's risk management strategy and regulatory standing. Critical role in protecting bank's reputation and ensuring regulatory compliance.

Key Projects

Implementation of enhanced transaction monitoring systems Development of AI-driven alert optimization programs Regulatory examination management Team restructuring and capability building initiatives

Success Factors

Deep understanding of evolving financial crime typologies and regulatory expectations Ability to balance risk management with business objectives Strong stakeholder management skills across regulatory bodies and internal leadership Track record of building and developing high-performing teams

Market Demand

Very high demand position due to increasing regulatory scrutiny and financial crime complexity. Limited talent pool with required experience level creates significant market opportunity.

Important Skills

Critical Skills

Regulatory Framework Knowledge: Essential for navigating complex compliance environment Leadership Capability: Critical for building and managing large specialized teams Technical Acumen: Required for leveraging advanced monitoring systems

Beneficial Skills

Change Management Experience: Valuable for implementing new processes and technologies Industry Network: Helpful for staying current with trends and best practices Risk Assessment Expertise: Important for strategic decision-making

Unique Aspects

Role combines traditional AML oversight with emerging financial crime challenges
Position offers significant influence in shaping bank's risk management approach
Opportunity to build and develop a standalone Financial Intelligence Unit

Career Growth

Typical tenure in role 3-5 years before progression to enterprise-wide executive positions

Potential Next Roles

Chief Compliance Officer Chief Risk Officer Head of Global Financial Crime Compliance Regional Banking Executive

Company Overview

Flagstar Bank

Flagstar Bank is a significant regional bank with growing national presence, particularly strong in mortgage lending and banking services.

Mid-tier bank with strong growth trajectory, recently acquired by New York Community Bank enhancing market position.
Strategic New York location indicates focus on expanding metropolitan market presence and financial crime prevention capabilities.
Professional environment with emphasis on regulatory excellence and risk management, typical of established banking institutions.
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