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Financial Crimes Analyst I

Lead Bank
📍 Remote 🌍 🌐 Remote (Global) 🏭 Banking 💼 Remote 💰 $55,000 - $87,000 per year 📅 Jul 26, 2026 🔗 via Indeed
Knowledge of banking compliance regulations Analytical skills
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Job Description

Responsible for monitoring and reviewing the bank’s lending, deposit, and operational activities, as well as the Bank’s Banking as a Service (BaaS) fintech partner programs.

Requirements

  • 1-2 years of banking BSA experience with another financial institution or fintech.

About the Employer

CompanyLead Bank
IndustryBanking
LocationRemote
Region🌐 Remote (Global)
Job TypeRemote
Salary$55,000 - $87,000 per year

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