VP, Anti-Money Laundering Investigations Manager

Job overview

VP, Anti-Money Laundering Investigations Manager is an onsite role in Fort Smith, AR. Compensation is not specified. The role supports Bank OZK’s AML investigations and helps ensure recommended Suspicious Activity Reports are submitted to FinCEN according to departmental guidelines. The manager leads and develops AML Investigations Analysts while overseeing case assignments, dispositions, quality, and reporting. The role helps the bank identify potentially suspicious activity, maintain investigation standards, and support regulatory examinations and audits.

What you'll do

• Manage, lead, and mentor AML Investigations Analysts
• ensure timely case assignments and appropriate case dispositions
• monitor quality review results and coach analysts
• collaborate with Quality Review and lead analysts
• review high-risk transactions, completed investigations, and SARs
• identify higher-risk customers and refer them to the appropriate director
• recommend customer relationship exits when warranted
• assist with 314(b) requests and criminal subpoenas as needed
• work with Fraud Risk Management
• prepare examination and audit documentation as requested
• assist other BSA Administration teams.

What we're looking for

Skills & competencies

vp

anti-money laundering investigations manager

bank ozk

fort smith ar

onsite

aml investigations

sar review

fincen

bsa/aml compliance

analyst leadership

transaction monitoring

quality review

audit support

business travel

Work arrangement

• Weekend coverage required

Benefits & perks

• Paid time off
• 401(k) matching
• health, dental, vision, and pet insurance
• additional perks and discounts.

Why this role

Requires a bachelor's degree in finance, criminal justice, or a related field, or commensurate work experience; at least four years of AML or comparable experience, two years in a financial institution, and two years leading or managing others. Business travel may be required.

About the employer

Bank OZK is hiring for this role. Industry: Commercial Banking. Sector: 52.