ABRIGO Manager, Financial Investigations Unit Salary in the United States

How much does a Manager, Financial Investigations Unit make at companies like ABRIGO in the United States? The average salary for Manager, Financial Investigations Unit at companies like ABRIGO in the United States is $53,085 as of June 27, 2024, but the range typically falls between $46,032 and $60,138. Salary ranges can vary widely depending on many important factors, including education, certifications, additional skills, the number of years you have spent in your profession. With more online, real-time compensation data than any other website, Salary.com helps you determine your exact pay target.  View the Cost of Living in Major Cities

About ABRIGO

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What does a Manager, Financial Investigations Unit do at companies like ABRIGO?

We provide technology that community financial institutions use to manage risk and drive growth. Our solutions automate key processes – from anti-money laundering to fraud detection to CECL readiness to lending workflows – empowering our customers by addressing their Enterprise Risk Management needs.   

This is an exciting opportunity for someone who is not only a master of their craft, but also shares our commitment to driving a strong company culture by putting their heart and soul into their work every day.   

The Manager of Financial Investigation Unit (FIU) is responsible for leading a team of Financial Crime Investigators in projects; as well as managing all contract staff. The manager is responsible for investigating transaction activity for the purposes of suspicious activity detection and reporting for clients of Banker’s Toolbox as needed. This manager will provide a high level of service and be responsive to the needs of team members, clients and contractors at a variety of levels of influence within their institutions. This position is a key role on our Professional Services team reporting to the Senior Manager of Professional Services.  

What You'll Do: 

  • Lead a team of Financial Crime Investigators within the FIU. 
  • Responsible for staff hiring, individual and team development, and personnel decisions.  
  • Increase customer satisfaction and promote customer retention through relationship building ansuperior customer service 
  • Coordinate and project manage new Abrigo Advisory investigations projects including the management and training of any outside contract consultants 
  • Ensure all FIU contract requirements and deadlines are met. 
  • Deliver thought leadership and subject matter expertise through marketing channels such as webinars.   
  • Perform Quality Assurance on FIU projects 
  • Develop and maintain written procedures pertaining to the FIU. 
  • Manage Financial Investigations Unit projects as assigned, scheduling and facilitating customer meetings, reporting, and other project requirements 
  • Fulfill outsourced monitoring of BSA automated alerts and cases on a variety of AML monitoring systems for client suspicious activity monitoring services 
  • Create Suspicious Activity Reports on activity deemed suspicious for client to file with FinCEN. 
  • Ongoing monitoring and documented reviews of customers through the client’s Customer Information Program (CIP), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) programs. 
  • Increase customer satisfaction, promote customer retention and reduce customer dependency on the Technical Support team, through excellent education and consulting to our customers and internal staff. 
  • Perform all compliance duties and responsibilities within established scope of authority and expertise, to ensure all regulatory requirements are met. 
  • Responsible for ongoing review and self-education of banking regulatory changes related to BSA/AML, OFAC and the USA PATRIOT Act. 

What You'll Need: 

  • 3-5 Years Financial or Banking Industry Experience a must (BSA/AML Compliance preferred) 
  • 2+ years of leadership experience 
  • High School or equivalent education, college preferred 
  • CAMS Certification or equivalent required 

What You’ll Earn:                                                                   

  • Market competitive total rewards package
  • To be part of the Heart & SOUL of a winning company with an inspiring mission
  • The opportunity to Make Big Things Happen
    Competitive salary along with full health benefits with an HSA option
  • Unlimited PTO and bank holidays
  • 401(k) plan and company match
We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender identity, age, genetic trait, sexual orientation, national origin, disability status, or any other characteristic protected by law.

Abrigo is committed to providing reasonable accommodations for qualified individuals with disabilities and disabled veterans in our job application procedures. If you need assistance or an accommodation due to a disability, you may contact us at Careers@abrigo.com with the subject line accommodation.
  
$46,032 Low Average $53,085 High $60,138

Understand the total compensation opportunity for Manager, Financial Investigations Unit at companies like ABRIGO, base salary plus other pay elements

Average Total Cash Compensation

Includes base and annual incentives

$46,032
$60,138
$53,085
The chart shows total cash compensation for the ABRIGO Manager, Financial Investigations Unit in the United States, which includes base, and annual incentives can vary anywhere from $46,032 to $60,138 with an average total cash compensation of $53,085. Total compensation includes the value of any benefits received in addition to your salary and some of the benefits that are most commonly provided within a total compensation package including bonuses, commissions, paid time off, and Insurance. The total cash compensation may get paid differently by industry, location, and other factors.
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