Financial Crime Analyst III

5 days ago

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Lead Bank

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Commercial Lending • Business Lending • Business Advisory • Strategic Financial Solutions

51 - 200

💰 $30M Debt Financing on 2021-03

Description

• Lead is a fintech building banking infrastructure for embedded financial products and services. • We operate an FDIC-insured bank headquartered in Kansas City, Missouri. • Additionally, we have offices in San Francisco, Sunnyvale, and New York City. • We are built for a constantly evolving financial landscape, where new ventures and technological advancements emerge daily. • Guided by a team of entrepreneurs and technologists with decades of experience navigating intricate banking and payments regulations. • The Financial Crimes Analyst III will conduct investigations into suspicious activity of core banking clients and Fintech partnerships. • Responsible for high-risk customer reviews and various aspects of the buildout of the Financial Crimes program. • Subject matter expert in reviewing and influencing our BaaS partner Financial Crimes and Compliance program design.

Requirements

• Have at least 5+ years of banking BSA experience with another financial institution or with another fintech. • Preferred BSA Certification CBAP, CAFP or CAMS is preferred • Preferred experience with Unit21 or other technology focused AML software. • Preferred having direct experience with payments and banking-as-a-service • Are intellectually curious • Enjoy working in a fluid environment with high autonomy • Love to collaborate to get to the best, most efficient outcome • Use a systematic approach in solving problems through analysis and evaluation of alternative solutions • Embody the growth mindset and bring a self-driven and self-starter mentality to your work

Benefits

• Competitive compensation based on experience, geographic location, and role • Medical, Dental, Vision, Life, 401k Matching, and other wellness benefits, including FSA, HSA and HRA • Paid parental leave • Flexible vacation policy, including PTO and paid holidays • A fun and challenging team environment in a dynamic industry with ample opportunities for career growth