Lead · 23 hours ago
Financial Crimes Analyst I
United States
Full-time
Remote
Entry Level
$74K/yr - $87K/yr
1+ years expLeadbank is a fintech building banking infrastructure for embedded financial products and services. The Financial Crimes Analyst I will conduct investigations into suspicious activity of core banking clients and Fintech partnerships, ensuring compliance with regulations and assisting in the documentation of suspicious activities.
BankingCryptocurrencyFinanceFinancial ServicesFinTech
Responsibilities
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
Maintains 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
Qualification
Required
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
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
Company
Lead
Lead is a Banking as a Service platform providing financial solutions for individuals, businesses, and fintech companies.
51-200 employees
Funding
Current Stage
Growth StageTotal Funding
$170M2025-09-04Series B· $70M
2022-08-01Series A· $100M
2022-08-01Acquired
Leadership Team
Jacqueline Reses
Chief Executive Officer
Ronak Vyas
Cofounder and CTO
Recent News
Crunchbase News
2025-10-15
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2025-09-30
2025-09-14
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