Financial Crimes Analyst II, Third Party Payments

Job not on LinkedIn

🔥 0 minutes ago

🇺🇸 United States – Remote

💵 $71k - $105k / year

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚨 AML and Financial Crime

🚫👨‍🎓 No degree required

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Lead

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 1928

🏦 Banking

💳 Fintech

🤝 B2B

🔥 Funding within the last year

💰 $70M Series B - Lead on 2025-09

Banking • Fintech • B2B

Lead is a fintech-focused bank that provides Banking-as-a-Service (BaaS) and a partner platform to help fintech founders and businesses embed banking capabilities. The company offers FDIC-insured accounts, lending, transfers, and card products, and emphasizes technology-driven, founder-friendly solutions and APIs to enable partners to scale. Headquartered in Kansas City with multiple U. S. offices, Lead positions itself as a bank that moves at the speed of fintech and partners closely with fintech companies and startups.

📋 Description

• Independently manage ongoing program management activities for assigned third party partners • Conduct partner onboarding risk reviews, periodic testing, enhanced due diligence, annual document refreshes, and risk assessments • Review partner policies, procedures, AML/CFT documentation, audit materials, training records, and monitoring results • Evaluate alerts, unusual activity referrals, sanctions screening reports, fraud metrics, AML metrics, CIP/KYC testing, and related partner data • Conduct portfolio reviews to identify recurring issues, emerging risks, product trends, and control weaknesses • Serve as a subject matter resource to partner compliance teams and internal stakeholders • Prepare written findings, management summaries, testing results, and remediation recommendations • Participate in and facilitate partner meetings and ongoing program management discussions • Escalate significant deficiencies, unexplained activity, overdue remediation, or other matters requiring management attention • Contribute to process improvements, training materials, and team knowledge sharing • Perform other duties as assigned

🎯 Requirements

• 2-4 years of experience in banking BSA/AML, fintech compliance, payments risk, fraud investigations, partner oversight, or a related field • Experience reviewing financial crime programs, policies, procedures, risk assessments, or testing results • Working knowledge of BSA/AML, CIP/KYC, EDD, sanctions screening, transaction monitoring, and suspicious activity reporting concepts • Strong analytical, organizational, and problem-solving skills • Ability to communicate effectively with internal stakeholders and external fintech partners • Ability to work autonomously while exercising sound judgment and escalating appropriately • Experience with BaaS, embedded finance, payments, lending, cards, or digital asset products is preferred • CAMS, CAFP, CFE, or another relevant certification is preferred

🏖️ Benefits

• Competitive compensation, including opportunities for equity grants and cash bonus, 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 • A fun and challenging team environment in a dynamic industry with ample opportunities for career growth