Lead Analyst, Financial Crimes

📋 Description

• Operate with minimal direction on problems that arrive ambiguous, and define the approach rather
• Set the quality standard others calibrate to with defensible judgement calls.
• Move work across team boundaries without formal authority, and be trusted to represent Financial
• Raise the ceiling of the people around you through calibration, coaching, documentation, and
• Improve the system, not just the case. Every hard investigation should leave behind something
• Own vendor management, leading and supporting a team of analysts.

🎯 Requirements

• 7+ years in financial crime, fraud, or risk investigations at a bank, fintech, payments company, or
• Working command of BSA, the USA PATRIOT Act, OFAC requirements, and unusual/suspicious activity
• Deep experience across the transaction monitoring alert lifecycle at real volume, including
• Real typology depth across money laundering and fraud (mule and money movement networks
• Hands-on involvement in scenario tuning or threshold work alongside data or risk partners.
• Experience overseeing vendor or outsourced investigation teams.

🎁 Benefits

• In-office work policy: four days a week in the office and Fridays from home for those near one of
• Benefits supporting work and life, including backup child, elder, and pet care and subsidized
• Comprehensive health, financial, and wellbeing benefits.
• Generous vacation policy and company-wide paid days off.
• 1% of your time off to support local community organizations of your choice.
• Annual wellness stipend to use towards eligible wellness related expenses.