Remote Financial Crime Analyst III

Summary

Join our team at Lead Bank as a Financial Crimes Analyst III and contribute to the buildout of our Financial Crimes program. You will be responsible for conducting investigations into suspicious activity, performing high-risk customer reviews, and assisting in various aspects of the program.

Requirements

Have at least 5+ years of banking BSA experience with another financial institution or with another fintech

Responsibilities

• Research and review possible suspicious activity reported by bank staff
• Process, solve and answer complex client transactions, problems and inquiries
• Assist in tuning and optimization of Lead Bank’s BSA software
• Complete and file SARs (suspicious activity reports) to ensure that they are properly documented with related narrative and thorough case documentation, including but not limited to, customer statements, due diligence documents, transaction images
• Provide support and BSA subject matter expertise to bank staff members helping them understand BSA requirements as they relate to their job function
• Conduct high-risk customer reviews and other related functions
• Assist in developing and testing procedures
• Serve as backup to management when needed
• Assist in training of Financial Crimes Analyst I and Financial Crimes Analyst II as requested
• Perform enhanced due diligence and monitoring of moderate risk business accounts

Preferred Qualifications

• Preferred BSA Certification CBAP, CAFP or CAMS is preferred
• Preferred experience with Unit21 or other technology focused AML software

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