Remote Auditing Jobs • AML

The Financial Crimes Quality Control Analyst II will conduct quality control reviews of CTRs, alert triage and case reviews to ensure adherence with Lead’s BSA program procedures. This role requires proficiency in understanding scenarios associated with Fraud, Money Laundering, and Terrorist Financing along with appropriate red flags mitigation. Accurately conduct quality control assessments on CTR’s, alerts, and cases reviews across multiple products and services.

The Senior Manager, Fraud & Payments Risk will design and scale systemic safeguards that protect the company from fraud and financial crime while enabling growth across both current and future products. This leader will work collaboratively with Enterprise Controls and Payments functions, while owning the day-to-day fraud operations, risk detection, and funds flow monitoring.