About this role
Financial Crimes Analyst I at Lead. Location: Kansas City or San Francisco or Sunnyvale or New York City. Role: investigating activity, reviewing alerts, filing sars Requirements: 1+ years BSA/banking experience; investigating suspicious activity, completing SARs/CTRs; knowledge of BSA, USA PATRIOT Act, OFAC; strong analytical and communication skills; self-starter and collaborative. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Onsite Languages: English