Financial Crimes Analyst II

Lead Bank

Lead Bank

201-500 employees

Financial foundation for business and personal banking services

Financial Services

Mid, Senior

Remote in USA

  • 3-5 years of banking BSA experience
  • Preferred CBAP, CAFP, or CAMs certifications
  • Preferred experience with Unit21, Verafin, or other technology focused AML software
  • Preferred having direct experience with digital asset entities
  • Conduct investigations into suspicious activity
  • Research and review possible suspicious activity reported by bank staff
  • Perform onboarding risk reviews of high-risk clients and fintech partnerships
  • Perform ongoing EDD for all bank clients
  • Complete and file SARs (suspicious activity reports)
  • Use the Bank’s BSA software to monitor suspicious activity
  • Provide support and BSA subject matter expertise to bank staff
  • Assist with other duties as assigned

Lead Bank, established in 1928, has a rich history of serving as a robust financial foundation for businesses, with a particular focus on fostering innovation. The bank's unique blend of regulatory expertise and modern technology, embodied in its Partner Platform, provides a secure and flexible foundation for fintechs and other companies to create and scale tailored financial solutions. With a seasoned executive team that has successfully built one of the few de-novo banks in the US, Lead Bank is committed to defining the possibilities in banking, serving not only Kansas City but also supporting builders and innovators globally.

Company Stage


Total Funding



Kansas City, Missouri



Growth & Insights

6 month growth


1 year growth


2 year growth