Financial Crimes Analyst II, Third Party Partnerships
RemoteFull-time
Lead Bank is hiring a remote Financial Crimes Analyst II to support its third-party partnerships team. The role focuses on monitoring partner activity, carrying out testing and risk reviews, handling enhanced due diligence, and managing ongoing program oversight for assigned partners. It also involves spotting patterns, finding weaknesses in controls, sharing clear findings, and recommending escalation or fixes when needed. This position suits someone who can work independently, communicate well with partners, and handle evolving financial crimes work in a regulated environment.
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