Financial Crimes Quality Control Analyst II

🔥 0 minutes ago

🇺🇸 United States – Remote

💵 $85k - $100k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

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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

• 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. • 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 • 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

🏖️ 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