Full-Time

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

Requirements
  • 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
Responsibilities
  • 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

N/A

Total Funding

$150M

Headquarters

Kansas City, Missouri

Founded

1928

Growth & Insights
Headcount

6 month growth

42%

1 year growth

93%

2 year growth

147%
INACTIVE