$65,000–$100,000
USD/year
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.