Financial Crimes Analyst II - Remote

Overview

The Financial Crimes Analyst II will be responsible for conducting investigations into suspicious activity of our core banking clients and Fintech partnerships, partnering with bank staff to research and review possible suspicious activity.

In Short

• Adjudicate alerts generated through Lead’s transaction monitoring system.
• Research and review possible suspicious activity reported by bank staff.
• Conduct investigations into unusual activity referrals from Fintech partnership clients.
• Be a front-facing subject matter expert to the Bank’s fintech partners regarding trends.
• Perform onboarding risk reviews of both high-risk clients and fintech partnerships.
• Perform ongoing EDD reviews for fintech partnerships.
• Complete and file SARs (suspicious activity reports) with thorough documentation.
• Use the Bank’s BSA software to monitor suspicious activity.
• Provide support and BSA subject matter expertise to bank staff.
• Perform other duties as assigned.

Requirements

• 3-5 years of banking BSA experience.
• Preferred CBAP, CAFP, or CAMs certifications.
• Experience with Unit21, Verafin, or other AML software.
• Self-starter with a deadline-driven mindset.
• Analytical mindset for complex transactions.
• Strong communication skills.
• Curiosity and humility with a growth mindset.
• Ability to thrive in a fluid environment.
• Collaborative approach to problem-solving.
• Self-driven mentality.

Benefits

• Competitive compensation based on experience and location.
• Medical, Dental, Vision, Life, 401k Matching, and wellness benefits.
• Paid parental leave.
• Flexible vacation policy with PTO and paid holidays.
• A fun and challenging team environment with career growth opportunities.