Financial Crimes Analyst II

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. In this role you will: Adjudicate alerts generated through Lead’s transaction monitoring system. Research and review possible suspicious activity reported by bank staff. Conduct investigations into unusual activity referrals from Fintech partnership clients. Be a front-facing subject matter expert to the Bank’s fintech partners regarding trends. Perform onboarding risk reviews of both high-risk clients and fintech partnerships. Perform ongoing EDD reviews for fintech partnerships. Complete and file SARs (suspicious activity reports) to ensure that they are properly documented with related narrative and thorough case documentation, including but not limited to customer statements, due diligence documents, and transaction images Use the Bank’s BSA software to monitor suspicious activity ,including money laundering, structuring, and potential fraud Provide support and BSA subject matter expertise to bank staff member,s helping them understand BSA requirements as they relate to their job function. Perform other duties as assigned