
The Director of Financial Crimes External Engagement leads the Special Investigations Unit's external strategy within U.S. Bank's Enterprise Financial Crimes Compliance organization. This role focuses on managing relationships with federal, state, and local law enforcement while overseeing large-scale collaborative investigations through the 314(b) process to detect money laundering and terrorist financing. Key responsibilities include maintaining structured engagement models with industry peers, ensuring accurate responses to law enforcement requests, and providing executive-level briefings on complex financial crime risks. The position offers a hybrid work arrangement with three days in the office and appeals to candidates seeking to leverage extensive law enforcement experience in a mission-driven environment that supports professional growth and continuous learning.

















