Financial Crimes Quality Control Analyst II - Remote

Overview

The Financial Crimes Quality Control Analyst II will play a critical role in ensuring compliance with Lead's BSA program by conducting quality control reviews and providing feedback to financial crimes analysts.

In Short

• Conduct quality control assessments on CTRs, alerts, and case reviews.
• Provide constructive feedback to financial crimes analysts.
• Identify trends in errors to improve training and processes.
• Leverage data to identify discrepancies or inefficiencies.
• Stay updated on FinCEN developments for program compliance.
• Support bank staff with BSA requirements.
• Perform other duties as assigned.

Requirements

• 2-5 years of banking BSA experience.
• Preferred experience in CVC and BaaS.
• Preferred certifications: CFE, CAFP, CAMs.
• Experience with AML software like Unit21.
• Strong analytical and communication skills.
• Self-starter with a growth mindset.
• Able to thrive in a fluid environment.

Benefits

• Competitive compensation with equity grants and bonuses.
• Comprehensive medical, dental, and vision benefits.
• Paid parental leave.
• Flexible vacation policy.
• A dynamic team environment with career growth opportunities.