About Lead Bank: Lead Bank (lead.bank) is a pioneering, FDIC-insured commercial banking institution headquartered in Kansas City, Missouri, with state-of-the-art tech and operations hubs in San Francisco, Sunnyvale, and New York City. We build the vital banking infrastructure that powers embedded financial products and services for the world’s most innovative fintech enterprises. Guided by a team of veteran technologists, developers, and regulatory entrepreneurs, Lead Bank seamlessly blends cutting-edge engineering with robust program management to turn complex payments compliance into a springboard for creative commercial growth.
We are seeking a highly analytical, self-driven, and detail-oriented Financial Crimes Quality Control Analyst II to join our centralized Counsel division under a permanent, full-time remote engagement framework. Operating as our core compliance auditing mechanism, you will step up to claim direct quality control assessment, alert triage, and procedural verification accountability over our multi-tiered fintech banking ecosystems. Shifting completely away from routine bookkeeping data entries, baseline customer support tracking, or basic corporate legal assistant paperwork, you will run an active risk-mitigation, FinCEN regulatory alignment, and programmatic trend analysis laboratory—partnering face-to-face with financial crimes analysts, risk operations managers, and external compliance engineers. This position requires a seasoned BSA specialist with 3-5 years of institutional banking experience who checks suspicious transaction alerts fluidly natively using Legal Consultant guidelines, evaluates financial crimes trends cleanly to mitigate money laundering or fraud red flags, and directs continuous quality improvement workflows confidently across complex Banking-as-a-Service (BaaS) and virtual currency networks.
Overview: $21.70/hr The Garage Mechanic is responsible for maintaining company vehicle fleet, and equipment in a safe and reliable condition as directed. They will also respond to guest service calls in a professional and courteous manner and is responsible for various...
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