About this role
Financial Crimes Quality Control Analyst II at Lead Bank. Location: United States or Kansas City or San Francisco or Sunnyvale or New York City. Role: conducting reviews, providing feedback, identifying trends Requirements: 3+ years BSA/banking experience; perform QC reviews of CTRs, alerts, and cases; knowledge of fraud, money laundering, and terrorist financing; preferred CFE/CAFP/CAMS, Unit21 experience, and CVC/BaaS knowledge. Category: Legal and Compliance Seniority: Mid Level Tools: Unit21 Certifications: cfe, cafp, cams Commitment: Full Time Workplace: Remote Languages: English