Lead Analyst, Financial Crimes

📋 Description

• Review account activity using monitoring tools to identify unusual or suspicious behavior
• Work with vendor partners to ensure quality and productivity
• Identify trends and transactional risks that warrant monitoring
• Partner with bank partners to evaluate risk and respond to escalations
• Update processes and ensure documentation is maintained up to date
• Identify trends or anomalies through data and contribute to process improvements

🎯 Requirements

• 5+ years of experience in financial crimes, fraud, or risk investigations
• Strong knowledge of AML regulations (BSA, USA PATRIOT Act, OFAC, SAR/UAR)
• Experience identifying suspicious activity and conducting end-to-end investigations
• Ability to analyze transaction data and identify patterns or anomalies
• Experience working cross-functionally and communicating with external partners
• CAMS certification (preferred)

🎁 Benefits

• Four days in the office and Fridays from home for nearby offices
• In-office perks including backup child, elder, and/or pet care, plus subsidized commuter benefit
• 401k match plus comprehensive medical, dental, vision, life, and disability benefits
• Generous vacation policy and company-wide days off
• 1% of your time off to support local community organizations
• Maven access with $15k lifetime reimbursement for fertility options