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<p>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 in San Francisco, Sunnyvale, and New York City, where our technical, product, design, and legal teams operate. We are built for a constantly evolving financial landscape, where new ventures and technological advancements emerge daily. Guided by a team of entrepreneurs and technologists with decades of experience navigating intricate banking and payments regulations, Lead blends regulatory and technological expertise to help our fintech partners scale their operations with compliance and creativity.<br><br>Simply put, Lead offers the essential attributes that every fintech seeks in a partner bank. First, unparalleled technical expertise from a distinguished team of developers with an extensive understanding of the banking and payments systems. Second, oversight expertise, automated compliance systems, and bespoke program management to navigate the ever-shifting regulatory landscape. Finally, a commitment to transparency and operational rigor to ensure everyone’s money does what it’s supposed to do. <br><br><strong>Role Description<br></strong>The Financial Crimes Analyst II will be responsible for the timely completion of enhanced due diligence for Lead’s FinTech partnerships, ensuring that all red flags associated with the product offering are identified, mitigated, or escalated to the appropriate stakeholder for exception review in order for them to launch. Additionally, the Financial Crimes Analyst II will be responsible for the ongoing program management of these same partnerships, ensuring ongoing compliance and supporting key stakeholders on expansion opportunities.</p>
<p></p>
<h3>In this role you will:</h3>
<ul><ul>
<li>Oversee the ongoing program management of Lead’s third party partners.</li>
<li>Review policies and procedures to ensure alignment with best practices and FFIEC guidance.</li>
<li>Perform periodic testing on third party partners ensuring compliance with their procedures.</li>
<li>Be a front facing subject matter expert to the Bank’s fintech partners regarding trends.</li>
<li>Perform onboarding risk reviews of both high risk clients and fintech partnerships.</li>
<li>Perform ongoing EDD reviews for fintech partnerships including comprehensive risk assessments.</li>
<li>Provide support and BSA subject matter expertise to bank staff members helping them understand BSA requirements as they relate to their job function.</li>
<li>Perform other duties as assigned</li>
</ul></ul>
<h3>Qualifications:</h3>
<ul><ul>
<li>Have at least 3-5 years of banking BSA experience with another financial institution or with another fintech.</li>
<li>Preferred CBAP, CAFP, or CAMs certifications</li>
<li>Preferred experience with Unit21, Verafin, or other technology focused AML software.</li>
<li>Working knowledge of deposit accounts, lending, BIN sponsorships, cross border payments, and convertible virtual currencies along with their associated risks.</li>
<li>You are a self starter who is able to be a part of a deadline driven department</li>
<li>Bring an analytical mindset with the ability to process, solve, and answer most complex client transactions, problems, and inquiries due to fraudulent activity.</li>
<li>Bring strong communication skills to work with all Lead Bank departments. </li>
<li>Are curious, have humility, are open to learning and approach your work with a growth mindset </li>
<li>Thrive working in a fluid environment with high autonomy</li>
<li>Love to collaborate to get to the best, most efficient outcome</li>
<li>Embody the growth mindset and bring a self-driven and self-starter mentality to your work</li>
</ul></ul>
<h3>What we offer:</h3>
<ul><ul>
<li>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</li>
<li>Competitive compensation based on experience, geographic location, and role</li>
<li>Medical, Dental, Vision, Life, 401k Matching, and other wellness benefits, including FSA, HSA and HRA</li>
<li>Paid parental leave</li>
<li>Flexible vacation policy, including PTO and paid holidays</li>
<li>A fun and challenging team environment in a dynamic industry with ample opportunities for career growth</li>
</ul></ul>
<p><em>*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.</em><em></em><br><em>*Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.</em><em></em><br>**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.<br><br>Zone 1: $85,000 - $100,000 (SF/Bay Area, NYC, Seattle)</p>
<p>Zone 2: $70,218 - $82,609 (Los Angeles, Chicago, Austin, Denver, Boston, Washington DC, San Diego, Philadelphia, Portland, Sacramento, Miami)</p>
<p>Zone 3: $65,000 - $75,000 (Other US Metros)</p>

Financial Crimes Analyst II at Lead Bank

Lead is a fintech building banking infrastructure for embedded financial products and services. We operate an FDIC-insured bank headquartered in Kansas...

Financial Crimes Analyst II

<p>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 in San Francisco, Sunnyvale, and New York City, where our technical, product, design, and legal teams operate. We are built for a constantly evolving financial landscape, where new ventures and technological advancements emerge daily. Guided by a team of entrepreneurs and technologists with decades of experience navigating intricate banking and payments regulations, Lead blends regulatory and technological expertise to help our fintech partners scale their operations with compliance and creativity.</p>Simply put, Lead offers the essential attributes that every fintech seeks in a partner bank. First, unparalleled technical expertise from a distinguished team of developers with an extensive understanding of the banking and payments systems. Second, oversight expertise, automated compliance systems, and bespoke program management to navigate the ever-shifting regulatory landscape. Finally, a commitment to transparency and operational rigor to ensure everyone’s money does what it’s supposed to do.<br> <br><strong>Role Description: </strong>This candidate will build and maintain large scale backend systems with a focus on performance, reliability and scalability. They will work closely with product managers and key stakeholders across the company to implement new features that address both product goals and customer needs. Candidates can develop systems from the ground up, navigate ambiguous problem domains and have a consistent track record of high performance and delivery. Candidates are eager to learn and continuously seek opportunities to deepen their knowledge and expertise.<p></p>
<h3>Basic Qualifications</h3>
<ul><ul>
<li>2+ years of experience and a proven track record of shipping successful projects</li>
<li>You are passionate about building large scale systems in a cloud native environment (preferably AWS)</li>
<li>You have a strong command of at least one language (preferably Go and/or Java)</li>
<li>Demonstrated experience developing and maintaining a high quality code base, and consistently delivering challenging projects on schedule with high quality</li>
<li>Ability to collaborate/compromise to get to the best, most efficient outcome</li>
<li>Strong communication skills and the ability to work cross-functionally with stakeholders on the goals and deliverables</li>
<li>You are curious, have humility and are open to learning </li>
</ul></ul>
<h3>Preferred Qualifications</h3>
<ul><ul>
<li>Fintech experience is a plus</li>
<li>Ability to perform in a fluid environment with high autonomy</li>
</ul></ul>
<h3>What we offer:</h3>
<ul><ul>
<li>At Lead, we design our benefits to support company culture and <a href="https://docs.google.com/document/d/1BpDk5yNqa19IZCp8JbxKUd3ndBLVx44Jcg2DNi2KTeQ/edit" rel="noopener noreferrer nofollow">principles</a>, 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</li>
<li>Competitive compensation, including opportunities for equity grants, based on experience, geographic location, and role</li>
<li>Medical, Dental, Vision, Life, 401k Matching, and other wellness benefits, including FSA, HSA and HRA</li>
<li>Paid parental leave</li>
<li>Flexible vacation policy, including PTO and paid holidays</li>
<li>A fun and challenging team environment in a dynamic industry with ample opportunities for career growth </li>
</ul></ul>
<p>*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.<br>*Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.<br>*Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.<br>*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.<br>Zone 1: $150,000 - $175,000 (SF/Bay Area, NYC)</p><p> </p>

Software Engineer II at Lead Bank

Software Engineer II

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 in San Francisco, Sunnyvale, and New York City, where our technical, product, design, and legal teams operate. We are built for a constantly evolving financial landscape, where new ventures and technological advancements emerge daily. Guided by a team of entrepreneurs and technologists with decades of experience navigating intricate banking and payments regulations, Lead blends regulatory and technological expertise to help our fintech partners scale their operations with compliance and creativity.<br><br>Simply put, Lead offers the essential attributes that every fintech seeks in a partner bank. First, unparalleled technical expertise from a distinguished team of developers with an extensive understanding of the banking and payments systems. Second, oversight expertise, automated compliance systems, and bespoke program management to navigate the ever-shifting regulatory landscape. Finally, a commitment to transparency and operational rigor to ensure everyone’s money does what it’s supposed to do. <br><br>As a Community Bank, we provide personalized banking services and solutions to support the businesses, individuals, and charitable organizations of the Kansas City Metropolitan Area, both in branch and online. We are committed to fostering strong relationships, supporting local economic growth, and we believe in the power of being an integral part of the community we serve.<p></p>
<h3>To thrive in this role, you must:</h3>
<ul><ul>
<li>Demonstrate the ability to adapt to a fast-paced environment, multitasking when required while also showing great attention to detail</li>
<li>Bring excellent client care skills that will help you build professional relationships and curate interactions based on client motivations</li>
<li>Show curiosity, show humility, be open to new ideas and approach your work with a growth mindset</li>
<li>Are a team player and enjoy working with people to achieve the best and most efficient result</li>
<li>Show a strong accountability and group responsibility for the customers we serve, taking on and performing tasks</li>
</ul></ul>
<h3>In this role you will:</h3>
<ul><ul>
<li>Complete online banking enrollment and check orders on client’s behalf</li>
<li>Issue debit and credit cards; troubleshoot denials; initiate fraud claims</li>
<li>Process funds transfers (internal, ACH, wire)</li>
<li>Troubleshoot and resolve online banking issues clients may experience</li>
<li>Verify personal and business identification documents (CIP/KYC) and archive paperwork</li>
<li>Process new online account applications</li>
<li>Provide a seamless digital client experience through live chats, emailed requests, and website form inquiries</li>
<li>Provide ongoing client support to further business or enhance client account productivity</li>
<li>Become a Lead Bank product knowledge expert. Educate clients and new hires on specifics of our financial service offerings</li>
<li>Utilize CRM (Customer Relationship Management) system</li>
<li> Perform other duties as assigned</li>
</ul></ul>
<h3>Qualifications:</h3>
<ul><ul>
<li>Bank Teller experience is preferred, but not required</li>
<li>Excellent client service skills</li>
<li>Embody the growth mindset and bring a self-driven and self-starter mentality to your work</li>
<li>Brings communication skills that help you understand client needs</li>
<li>Thrives in social situations</li>
<li>Able to complete assigned tasks to perform duties required</li>
</ul></ul>
<h3>What we offer:</h3>
<ul><ul>
<li>Competitive compensation based on experience, geographic location, and role</li>
<li>Medical, Dental, Vision, Life, 401k matching, and Disability benefits</li>
<li>Flexible vacation policy, plus three mental health days and your birthday off</li>
<li>A challenging and fulfilling opportunity to join one of the most experienced teams in banking and fintech </li>
<li>A fun team-oriented environment where your career will be supported</li>
<li>Dress For Your Day dress code</li>
</ul></ul>
<p>*Hours: Monday-Friday 8:30am to 6:30pm Saturday (Rotating Schedule) 8:30am-12:30pm<br><em>*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.</em></p>

Branch Banker at Lead Bank

Branch Banker

About the Company

&lt;p&gt;Lead Bank provides financial services to individuals and corporations, including lending services, wealth management, digital banking, and more.&lt;/p&gt;

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