Financial Crimes Quality Control Analyst II

Lead is a fintech building banking infrastructure for embedded financial products and services. The Financial Crimes Quality Control Analyst II will conduct quality control reviews of CTRs, alert triage, and case reviews to ensure adherence to Lead’s BSA program procedures, ensuring accurate identification and reporting of potentially suspicious events.

Responsibilities:

• Accurately and autonomously, conduct quality control assessments on CTR’s, alerts, and cases reviews across multiple products and services
• Provide constructive feedback to financial crimes analysts
• Assist the Quality Control Manager in identifying trends in errors to improve training and process improvement
• Leverage existing data to identify potential discrepancies, inefficiencies, or gaps in established procedures
• Stay current with developments in the area of FinCEN to ensure program compliance
• Provide support and BSA subject matter expertise to bank staff members helping them understand BSA requirements as they relate to their job function
• Perform other duties as assigned

Requirements:

• Have at least 3-5 years of banking BSA experience with another financial institution or with another fintech
• You are a self starter who is able to be a part of a deadline driven department
• Bring an analytical mindset with the ability to process, solve, and draw conclusions
• 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
• 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