Leadbank
Financial Crimes Quality Control Analyst II
United States -Remote · Mid
Sponsorship not specified$85k-$100kDetected 29 days ago
Process ImprovementCommunication
About the role
- This position will be responsible for ensuring the accurate identification, documentation, and timely reporting of all potentially suspicious events.
Responsibilities
- Perform other duties as assigned
- Provide support and BSA subject matter expertise to bank staff members helping them understand BSA requirements as they relate to their job function
- Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Requirements
- Have at least 3-5 years of banking BSA experience with another financial institution or with another fintech.
- Bring an analytical mindset with the ability to process, solve, and draw conclusions
- You are a self starter who is able to be a part of a deadline driven department
- Bring strong communication skills to work with all Lead Bank departments.
- Are curious, have humility, are open to learning and approach your work with a growth mindset
- Thrive working in a fluid environment with high autonomy
- Love to collaborate to get to the best, most efficient outcome
- Embody the growth mindset and bring a self-driven and self-starter mentality to your work
Nice to have
- Preferred experience in Convertible Virtual Currencies (CVC) and Banking as a Service (BaaS).
- Preferred CFE, CAFP, or CAMs certifications
- Preferred experience with Unit21 or other technology focused AML software
Compensation
- Competitive compensation, including opportunities for equity grants and cash bonus, based on experience, geographic location, and role
Benefits
- At Lead, we design our benefits to support company culture and principles, to foster an efficient and inspiring work environment, and to create the conditions for our team to give their best in both work and life
- 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
- Competitive compensation, including opportunities for equity grants and cash bonus, based on experience, geographic location, and role
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This listing is sourced directly from Leadbank's careers page and normalized into a canonical job model.