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Lead

Unbundled programmable banking.

Financial Crimes Analyst I

Data AnalystData AnalystFull TimeRemoteMid LevelTeam 51-200Since 1928H1B SponsorCompany SiteLinkedIn

Location

United States

Posted

19 days ago

Salary

$55K - $87K / year

Seniority

Mid Level

No structured requirement data.

Job Description

Financial Crimes Analyst I

Lead

Role Description The Financial Crimes Analyst I will be responsible for conducting investigations into suspicious activity of our core banking clients and Fintech partnerships. - Research and review possible suspicious activity reported by bank staff. - Process, solve and answer some client transactions, problems, and inquiries. - Be responsible for working daily, weekly, and monthly alerts generated by Lead Banks BSA software. - Complete Suspicious Activity Reports (SARs) to ensure they are properly documented with related narrative and thorough case documentation, including but not limited to, customer statements, due diligence documents, transaction images. - Assist in the filing of Currency Transaction Reports (CTRs) as needed. - Assist in training of BSA Specialist as requested. - Maintain proficient knowledge of applicable compliance statutes, regulations and interpretations, including but not limited to, the Bank Secrecy Act, USA PATRIOT Act and OFAC. - Perform other duties as assigned. Qualifications - Have at least 1-2 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 answer most complex client transactions, problems, and inquiries due to fraudulent activity. - 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 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.

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