Lead Bank

The Financial Crimes Analyst II will be responsible for conducting investigations into suspicious activity of our core banking clients and Fintech partnerships. You will partner with bank staff to research and review possible suspicious activity reported by bank staff including fraud, money laundering, and structuring of cash.

The Card Operations Manager will provide strategic leadership and oversight for the company’s card programs, including BIN Sponsorship initiatives. This role is responsible for managing Card Program Managers and ensuring the successful development, implementation, and continuous improvement of credit, debit, and prepaid card programs. The ideal candidate will possess deep expertise in card payment networks, strong leadership skills, and a track record in driving program growth, compliance, and operational excellence.

Scale Lead's engineering, product, and business teams with top-tier talent as a Technical Recruiter, who will thrive in fast-paced, high-impact environments. Your work will directly power our expansion into new financial products and help accelerate our mission to make modern banking infrastructure more accessible. Move fast, think strategically, and help build a more diverse, inclusive, and high-performance culture.

Assist the Compliance Lead in the delivery of the Compliance Management System (CMS). The role will have a primary focus in conducting day-to-day monitoring and review related to the bank’s lending, deposit, and operational activities, as well as with the Bank’s Banking as a Service (BaaS) fintech partner programs. Further duties can be assigned at any time due to expanded activities from the bank, its partners, or regulators.