About Lead Bank Lead is a banking infrastructure platform trusted by the most innovative companies ... The Financial Crimes Analyst II independently manages assigned monitoring and oversight activities ...
16 Lead Bank Financial Analyst Jobs Hiring Near You
About Lead Bank Lead is a banking infrastructure platform trusted by the most innovative companies ... The Financial Crimes Analyst II independently manages assigned monitoring and oversight activities ...
Senior FP&A & Treasury Strategy Analyst
New York, NY ยท On-site
$93K - $116K/yr
About Lead Lead is a banking infrastructure platform trusted by the most innovative companies to ... Analyst to join a growing team of finance and accounting professionals. The successful candidate ...
Senior FP&A & Treasury Strategy Analyst
New York, NY ยท On-site
$93K - $116K/yr
About Lead Lead is a banking infrastructure platform trusted by the most innovative companies to ... Analyst to join a growing team of finance and accounting professionals. The successful candidate ...
Part-Time Teller
Lees Summit, MO ยท On-site
$20 - $25/hr
Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, Missouri. Additionally, we have offices ...
Part-Time Teller
Lees Summit, MO ยท On-site
$20 - $25/hr
Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, Missouri. Additionally, we have offices ...
Regulatory Product Counsel
Kansas City, MO ยท On-site +1
About Lead Bank Lead is a banking infrastructure platform trusted by the most innovative companies ... Today, Lead is one of the only API-first, developer-focused partner banks with the financial ...
Regulatory Product Counsel
Kansas City, MO ยท On-site +1
About Lead Bank Lead is a banking infrastructure platform trusted by the most innovative companies ... Today, Lead is one of the only API-first, developer-focused partner banks with the financial ...
Software Engineer V
San Francisco, CA ยท On-site
$250/hr
About Lead Bank Lead is a banking infrastructure platform trusted by the most innovative companies to power complex financial products. We enable fintechs to offer compliant, programmable services ...
Software Engineer V
San Francisco, CA ยท On-site
$250/hr
About Lead Bank Lead is a banking infrastructure platform trusted by the most innovative companies to power complex financial products. We enable fintechs to offer compliant, programmable services ...
Senior Product Manager
New York, NY ยท On-site +1
$138K - $182K/yr
About Lead Bank Lead is a banking infrastructure platform trusted by the most innovative companies ... But building financial infrastructure isn't just about shipping features. This team is tasked with ...
Senior Product Manager
New York, NY ยท On-site +1
$138K - $182K/yr
About Lead Bank Lead is a banking infrastructure platform trusted by the most innovative companies ... But building financial infrastructure isn't just about shipping features. This team is tasked with ...
Regulatory Product Counsel
Manhattan, NY ยท On-site
$150 - $200/hr
About Lead Bank Lead is a banking infrastructure platform trusted by the most innovative companies ... Today, Lead is one of the only API-first, developer-focused partner banks with the financial ...
Regulatory Product Counsel
Manhattan, NY ยท On-site
$150 - $200/hr
About Lead Bank Lead is a banking infrastructure platform trusted by the most innovative companies ... Today, Lead is one of the only API-first, developer-focused partner banks with the financial ...
Software Engineer V
San Francisco, CA ยท On-site
About Lead Bank Lead is a banking infrastructure platform trusted by the most innovative companies to power complex financial products. We enable fintechs to offer compliant, programmable services ...
Software Engineer V
San Francisco, CA ยท On-site
About Lead Bank Lead is a banking infrastructure platform trusted by the most innovative companies to power complex financial products. We enable fintechs to offer compliant, programmable services ...
Software Engineer IV
New York, NY ยท On-site
About Lead Bank Lead is a banking infrastructure platform trusted by the most innovative companies to power complex financial products. We enable fintechs to offer compliant, programmable services ...
Software Engineer IV
New York, NY ยท On-site
About Lead Bank Lead is a banking infrastructure platform trusted by the most innovative companies to power complex financial products. We enable fintechs to offer compliant, programmable services ...
Software Engineer III
New York, NY ยท On-site
About Lead Bank Lead is a banking infrastructure platform trusted by the most innovative companies to power complex financial products. We enable fintechs to offer compliant, programmable services ...
Software Engineer III
New York, NY ยท On-site
About Lead Bank Lead is a banking infrastructure platform trusted by the most innovative companies to power complex financial products. We enable fintechs to offer compliant, programmable services ...
Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, Missouri. Additionally, we have offices ...
Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas City, Missouri. Additionally, we have offices ...
About Lead Bank Lead is a banking infrastructure platform trusted by the most innovative companies ... Today, Lead is one of the only API-first, developer-focused partner banks with the financial ...
About Lead Bank Lead is a banking infrastructure platform trusted by the most innovative companies ... Today, Lead is one of the only API-first, developer-focused partner banks with the financial ...
Principal Product Manager
Kansas City, MO ยท On-site +1
About Lead Bank Lead is a banking infrastructure platform trusted by the most innovative companies ... But building financial infrastructure isn't just about shipping features. This team is tasked with ...
New
Principal Product Manager
Kansas City, MO ยท On-site +1
About Lead Bank Lead is a banking infrastructure platform trusted by the most innovative companies ... But building financial infrastructure isn't just about shipping features. This team is tasked with ...
New
Engineering Manager
New York, NY ยท On-site
... Lead's modern banking platform. Partnering with the Product, Finance, and Compliance teams, they ... Good instincts matched with deep analytical thinking. You're comfortable defining and tracking key ...
Engineering Manager
New York, NY ยท On-site
... Lead's modern banking platform. Partnering with the Product, Finance, and Compliance teams, they ... Good instincts matched with deep analytical thinking. You're comfortable defining and tracking key ...
About Lead Bank Lead is a banking infrastructure platform trusted by the most innovative companies to power complex financial products. We enable fintechs to offer compliant, programmable services ...
About Lead Bank Lead is a banking infrastructure platform trusted by the most innovative companies to power complex financial products. We enable fintechs to offer compliant, programmable services ...
Senior Technical Account Manager
$116K - $160K/yr
About Lead Bank Lead is a banking infrastructure platform trusted by the most innovative companies to power complex financial products. We enable fintechs to offer compliant, programmable services ...
Senior Technical Account Manager
$116K - $160K/yr
About Lead Bank Lead is a banking infrastructure platform trusted by the most innovative companies to power complex financial products. We enable fintechs to offer compliant, programmable services ...
Lead Bank Jobs Information
What other companies are hiring for Financial Analyst jobs?
What are the most popular jobs at Lead Bank?
What are the most popular categories at Lead Bank?
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 24 days ago
Job description
About Lead Bank
Lead is a banking infrastructure platform trusted by the most innovative companies to power complex financial products. We enable fintechs to offer compliant, programmable services like payments, lending, and digital assets at scale. Banking has moved beyond traditional institutions and is now embedded directly into everyday experiences, meaning companies need modern infrastructure that is safe, secure, and operationally sound.
Today, Lead is one of the only API-first, developer-focused partner banks with the financial, regulatory, and legal expertise required to help fintechs succeed. We operate offices in San Francisco, Sunnyvale, and New York City, and an FDIC-insured bank in Kansas City.
Financial Crimes Team at Lead
The Financial Crimes team safeguards Lead, its partners, and the broader financial system from illicit activity. They own Lead's BSA/AML, sanctions, and fraud programs, collaborate with the Legal, Risk, and Compliance teams to detect threats and strengthen controls, and interface with regulators. Ensuring that all parties involved meet the highest standards of financial integrity is foundational to the company's success. Their essential work is what enables Lead to say "yes" to the most innovative fintech partners. This is a collaborative, growth-mindset, and deadline-driven environment that requires the confidence to navigate constantly evolving challenges with autonomy and analytical precision.
Role Description:
The Financial Crimes Analyst II independently manages assigned monitoring and oversight activities for third party partners. This role performs partner testing, risk reviews, enhanced due diligence, and ongoing program management while serving as a knowledgeable point of contact for assigned partners.
The Analyst II is expected to recognize trends, identify control gaps, communicate findings clearly, and recommend appropriate escalation or remediation.
In this role you will:
Qualifications:
What we offer:
*Lead Bank is proud to have an inclusive culture committed to ensuring equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status.
*Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
**Our compensation reflects the cost of labor across several US geographic markets. Pay is based on a number of factors and may vary depending on geographical market location, job-related knowledge, skills, and experience. These ranges may be modified in the future.
Zone 1: $89,000 - $105,000 (SF/Bay Area, NYC, Seattle)
Zone 2: $73,000 - $86,000 (Los Angeles, Chicago, Austin, Denver, Boston, Washington DC, San Diego, Philadelphia, Portland, Sacramento, Miami)
Zone 3: $71,000 - $83,000 (Other US Metros)
Lead is a banking infrastructure platform trusted by the most innovative companies to power complex financial products. We enable fintechs to offer compliant, programmable services like payments, lending, and digital assets at scale. Banking has moved beyond traditional institutions and is now embedded directly into everyday experiences, meaning companies need modern infrastructure that is safe, secure, and operationally sound.
Today, Lead is one of the only API-first, developer-focused partner banks with the financial, regulatory, and legal expertise required to help fintechs succeed. We operate offices in San Francisco, Sunnyvale, and New York City, and an FDIC-insured bank in Kansas City.
Financial Crimes Team at Lead
The Financial Crimes team safeguards Lead, its partners, and the broader financial system from illicit activity. They own Lead's BSA/AML, sanctions, and fraud programs, collaborate with the Legal, Risk, and Compliance teams to detect threats and strengthen controls, and interface with regulators. Ensuring that all parties involved meet the highest standards of financial integrity is foundational to the company's success. Their essential work is what enables Lead to say "yes" to the most innovative fintech partners. This is a collaborative, growth-mindset, and deadline-driven environment that requires the confidence to navigate constantly evolving challenges with autonomy and analytical precision.
Role Description:
The Financial Crimes Analyst II independently manages assigned monitoring and oversight activities for third party partners. This role performs partner testing, risk reviews, enhanced due diligence, and ongoing program management while serving as a knowledgeable point of contact for assigned partners.
The Analyst II is expected to recognize trends, identify control gaps, communicate findings clearly, and recommend appropriate escalation or remediation.
In this role you will:
- Independently manage ongoing program management activities for assigned third party partners.
- Conduct partner onboarding risk reviews, periodic testing, enhanced due diligence, annual document refreshes, and risk assessments.
- Review partner policies, procedures, AML/CFT documentation, audit materials, training records, and monitoring results.
- Evaluate alerts, unusual activity referrals, sanctions screening reports, fraud metrics, AML metrics, CIP/KYC testing, and related partner data.
- Conduct portfolio reviews to identify recurring issues, emerging risks, product trends, and control weaknesses.
- Serve as a subject matter resource to partner compliance teams and internal stakeholders.
- Prepare written findings, management summaries, testing results, and remediation recommendations.
- Participate in and facilitate partner meetings and ongoing program management discussions.
- Escalate significant deficiencies, unexplained activity, overdue remediation, or other matters requiring management attention.
- Contribute to process improvements, training materials, and team knowledge sharing.
- Perform other duties as assigned.
Qualifications:
- 2-4 years of experience in banking BSA/AML, fintech compliance, payments risk, fraud investigations, partner oversight, or a related field.
- Experience reviewing financial crime programs, policies, procedures, risk assessments, or testing results.
- Working knowledge of BSA/AML, CIP/KYC, EDD, sanctions screening, transaction monitoring, and suspicious activity reporting concepts.
- Strong analytical, organizational, and problem-solving skills.
- Ability to communicate effectively with internal stakeholders and external fintech partners.
- Ability to work autonomously while exercising sound judgment and escalating appropriately.
- Experience with BaaS, embedded finance, payments, lending, cards, or digital asset products is preferred.
- CAMS, CAFP, CFE, or another relevant certification is preferred.
What we offer:
- At Lead, we design our benefits to support company culture and principles, to foster an efficient and inspiring work environment, and to create the conditions for our team to give their best in both work and life
- Competitive compensation, including opportunities for equity grants and cash bonus, based on experience, geographic location, and role
- Medical, Dental, Vision, Life, 401k Matching, and other wellness benefits, including FSA, HSA and HRA
- Paid parental leave
- Flexible vacation policy, including PTO and paid holidays
- A fun and challenging team environment in a dynamic industry with ample opportunities for career growth
*Lead Bank is proud to have an inclusive culture committed to ensuring equal employment opportunity in all employment decisions regardless of race, color, gender, national origin, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status.
*Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
**Our compensation reflects the cost of labor across several US geographic markets. Pay is based on a number of factors and may vary depending on geographical market location, job-related knowledge, skills, and experience. These ranges may be modified in the future.
Zone 1: $89,000 - $105,000 (SF/Bay Area, NYC, Seattle)
Zone 2: $73,000 - $86,000 (Los Angeles, Chicago, Austin, Denver, Boston, Washington DC, San Diego, Philadelphia, Portland, Sacramento, Miami)
Zone 3: $71,000 - $83,000 (Other US Metros)