Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, Missouri. Additionally, we have offices in San Francisco, Sunnyvale, and New York City, where our technical, product, design, and legal teams operate.
We are built for a constantly evolving financial landscape, where new ventures and technological advancements emerge daily. Guided by a team of entrepreneurs and technologists with decades of experience navigating intricate banking and payments regulations, Lead blends regulatory and technological expertise to help our fintech partners scale their operations with compliance and creativity.
Simply put, Lead offers the essential attributes that every fintech seeks in a partner bank. First, unparalleled technical expertise from a distinguished team of developers with an extensive understanding of the banking and payments systems. Second, oversight expertise, automated compliance systems, and bespoke program management to navigate the ever shifting regulatory landscape. Finally, a commitment to transparency and operational rigor to ensure everyone’s money does what it’s supposed to do.
Role Description: The Financial Crimes Operations Analyst III will support the detection, analysis, and reporting of financial crimes within the organization. This role involves the creation and enhancement of reports, conducting data validations, as well as fine-tuning and optimizing internal systems and processes related to financial crime prevention. This position will also be in charge of overseeing our risk model framework in addition to further development and implementation of transaction screening scenarios. This position will be responsible for ensuring the accurate identification, documentation, and timely reporting of all potentially suspicious events, as well as recommending enhancements to further mitigate risk. The role requires proficiency in understanding the scenarios associated with Fraud, Money Laundering, and Terrorist Financing along with appropriate red flags mitigation.
*Lead Bank is proud to have an inclusive culture committed to ensuring equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status.
*Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
*Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.
*Pursuant to the Los Angeles County Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.
**Our compensation reflects the cost of labor across several US geographic markets. Pay is based on a number of factors and may vary depending on geographical market location, job-related knowledge, skills, and experience. These ranges may be modified in the future.
Zone 1: $100,000 - $115,000 (SF/Bay Area, NYC, Seattle)
Zone 2: $80,750 - $95,000 (Los Angeles, Chicago, Austin, Denver, Boston, Washington DC, San Diego, Philadelphia, Portland, Sacramento)
Zone 3: $75,000 - $85,000 (Other US Metros)
#LI-BC1
If an employer mentions a salary or salary range on their job, we display it as an "Employer Estimate". If a job has no salary data, Rise displays an estimate if available.
Are you ready to take your career to the next level as a Financial Crimes Operations Analyst III at Lead? In a vibrant remote work environment, you’ll join a pioneering fintech that’s reshaping the banking infrastructure for innovative financial products. At Lead, our mission is to navigate the complex landscape of financial regulation while harnessing the latest technological advancements. As a vital team member, you’ll support the detection and analysis of financial crimes, enhancing our reporting and operational systems to ensure compliance and innovation go hand-in-hand. Your analytical skills will shine as you oversee our risk model framework and optimize transaction screening scenarios. You’ll be in charge of identifying, documenting, and reporting suspicious activities, working collaboratively to mitigate financial crime risks. With your expertise in AML and your ability to fine-tune our monitoring systems, you’ll not only help secure the organization but also contribute to the growth of our dynamic team. We’re looking for passionate individuals with a solid background in BSA, a curious mindset, and an eagerness to learn and grow in this ever-evolving sector. If you thrive under pressure, enjoy collaborating across various teams, and have a desire to make a real impact in the financial world, then Lead is where you belong. Join us in making financial services accessible, compliant, and innovative for our partners and customers!
Join Lead, a fintech building banking infrastructure, as a Card Operations Analyst responsible for managing card product operations.
Join Visa as a Senior Tax Analyst to leverage your expertise in US tax compliance within a dynamic and impactful team.
Join Baxter as a Tax Analyst and contribute to impactful healthcare solutions while supporting tax controversy initiatives.
Take on a pivotal role at 8Twelve Asset Management as a Director, driving capital growth for our mortgage investment fund through strategic investor relations.
Schwab is seeking a VP, Assistant Branch Manager in Atlanta to lead and develop a high-performing branch team in wealth management.
Join Visa's Acceptance Solutions Finance team as a Financial Analyst, leveraging your financial expertise to drive strategic insights.
Join Brookfield as a Logistics Investments Analyst to engage in underwriting and transacting logistics property investments in a collaborative and innovative environment.
As a Financial Analyst, you'll play a critical role in driving visibility and cost control within our manufacturing operations.
Join Ensemble Health Partners as a Financial Counselor and make a meaningful impact on patient financial experiences in healthcare.
To redefine the standards of banking.
43 jobsSubscribe to Rise newsletter