Government Careers

  • FinCrime Intelligence Team Lead

  • Lead.com
  • New York, New York 10261 United States View Map

Summary

Lead Bank is a banking infrastructure platform powering fintechs with compliant, programmable financial services. The Financial Crimes team protects Lead and its partners from illicit activity, with focus on BSA/AML, sanctions, and fraud programs, while collaborating with Legal, Risk and Compliance.

The Financial Crimes Intelligence Manager will lead the FIU investigators and analysts, drive complex investigations and SAR decisioning, and develop intelligence to mitigate financial-crime risk

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Job Description

Lead Bank is a banking infrastructure platform powering fintechs with compliant, programmable financial services. The Financial Crimes team protects Lead and its partners from illicit activity, with focus on BSA/AML, sanctions, and fraud programs, while collaborating with Legal, Risk and Compliance.

The Financial Crimes Intelligence Manager will lead the FIU investigators and analysts, drive complex investigations and SAR decisioning, and develop intelligence to mitigate financial-crime risk

#J-18808-Ljbffr
Government Careers

Government Careers

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