Financial Crimes Analyst II, Third Party Partnerships
LeadBanking-as-a-Service company
United States$71,000 - $105,000Mid
Greycroft
Ribbit Capital
Coatue
Khosla Ventures
Andreessen Horowitz
ICONIQ
Legal & Compliance
About the role
TL;DR
Analyst II manages third-party partner oversight for financial crimes, including risk reviews and compliance testing.
- •Lead is a banking infrastructure platform that enables fintechs to offer compliant, programmable financial services.
- •The Financial Crimes team safeguards Lead and its partners from illicit activity, owning BSA/AML, sanctions, and fraud programs.
- •Key Responsibilities Manage ongoing program management activities for assigned third party partners.
- •Conduct partner onboarding risk reviews, periodic testing, and enhanced due diligence.
- •Evaluate alerts, unusual activity referrals, and sanctions screening reports.
- •Prepare written findings, management summaries, and remediation recommendations.
- •Serve as a subject matter resource to partner compliance teams and internal stakeholders.
- •Requirements 2-4 years of experience in banking BSA/AML, fintech compliance, or a related field.
- •Experience reviewing financial crime programs, policies, procedures, or testing results.
- •Working knowledge of BSA/AML, CIP/KYC, EDD, and sanctions screening concepts.
- •Strong analytical, organizational, and problem-solving skills.
- •Ability to communicate effectively with internal stakeholders and external fintech partners.
Required skills
SQLPythonAWS
Domain expertise
fintechcrypto
Benefits & perks
equity grants, cash bonus, Medical, Dental, Vision, Life, 401k Matching, wellness benefits, FSA, HSA, HRA, Paid parental leave, Flexible vacation policy, PTO, paid holidays
Tech stack
PythonSQLAWSGitLinuxJiraConfluencePostmanREST API