Top 44 Aml analyst ii Jobs

Financial Crimes Quality Control Analyst II
Lead Bank —Remote
- $65,000 - $100,000 a year
- Full-time
- Remote
- Mid-level
- 3 years
- Continuous improvement
- Paid parental leave
- Health savings account
Business Analyst II
LONE STAR NATIONAL BANK —McAllen, TX
- Full-time
- Computer science
- Computer Science
- Research
BSA / AML Due Diligence Analyst I, II, III, Sr
Global Credit Union —Anchorage, AK
- $49,284 - $99,908 a year
- 8 hour shift
- Research
- Mid-level
- High school diploma or GED
- Health savings account
- Paid holidays
Analyst II, BSA/ AML Operations
Pathward, N.A. —Sioux Falls, SD
- $50,000 - $84,000 a year
- Hybrid work
- Mid-level
- Finance
- Analysis skills
- Health insurance
- 401(k)
Fraud Analyst III - Fraud Operations
Lead Bank —Remote
- $81,000 - $120,000 a year
- Full-time
- Remote
- 7 years
- Senior level
- Analytics
- Paid parental leave
- Health savings account
BSA Analyst II
Emprise Bank —Wichita, KS
- Hybrid work
- Mid-level
- Analysis skills
- Bachelor's degree
EDD Analyst II
Pathward, N.A. —Sioux Falls, SD
- $17.25 - $28.00 an hour
- Hybrid work
- Mid-level
- Bachelor's degree
- 2 years
- Health insurance
- 401(k)
EDD Analyst II
Teachers Federal Credit Union —Hauppauge, NY
- $31.50 - $37.50 an hour
- Full-time
- Microsoft Word
- Background check
- Bachelor of Science
- Dental insurance
- Tuition reimbursement
Quick Apply
BSA/AML Analyst II
Alpine Bank —Grand Junction, CO
- $24 - $29 an hour
- Research
- Mid-level
- Office
6d
Staff IT Analyst III – AML and Fraud
Western Alliance Bank —Phoenix, AZ
- Full-time
- 7 years
- Azure
- Office
- Wellness program
- Health insurance
Bank Secrecy Act Analyst II
HawaiiUSA Federal Credit Union —Honolulu, HI
- $27.04 - $33.05 an hour
- Full-time
- Writing skills
- Mid-level
- Office
- Paid training
- AD&D insurance
Quick Apply
Credit Analyst II
Centennial Bank —Amarillo, TX
- Hybrid work
- Microsoft Word
- Ability to walk for extended periods
- Mid-level
Compliance & QC Analyst II
CountryPlace Mortgage - A Cavco Company —Plano, TX
- Bachelor of Science
- Research
- Mid-level
- Health savings account
- Paid holidays
Quick Apply
Compliance Quality Control Analyst II
First Command Financial Services, Inc. —Fort Worth, TX
- Hybrid work
- Writing skills
- Public speaking
- Mid-level
Senior Data Analyst- Fraud & AML
SpaceXAI —Palo Alto, CA
- $148,000 - $220,000 a year
- Master's degree
- SQL
- Math
- Disability insurance
- Health insurance
Quick Apply
6d
Senior Credit Analyst II
American Riviera Bank —Atascadero, CA
- $97,650 - $146,475 a year
- Full-time
- 5 years
- Bachelor of Science
- Writing skills
Quick Apply
Bilingual First Line of Defense KYC Client Liaison Analyst for Japanese Corporate Banking
MUFG —New York, NY
- $72,000 - $87,000 a year
- Full-time
- Hybrid work
- Background check
- English
- Mid-level
- Paid parental leave
- Paid holidays
13d
Bank Secrecy Act Analyst II, South Bend, IN (On-site)
1st Source Bank —South Bend, IN
- Microsoft Word
- Microsoft Excel
- Customer service
Quality Assurance Analyst II
ARGO —Richardson, TX
- Full-time
- Background check
- Azure
- Computer Science
Global Financial Crimes Analyst
MUFG —Irving, TX
- $72,000 - $87,000 a year
- Full-time
- Hybrid work
- Background check
- Microsoft Excel
- Writing skills
- Paid parental leave
- Paid holidays

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Financial Crimes Quality Control Analyst II

Lead Bank -
Remote

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Job Details

Full-time
$65,000 - $100,000 a year

Benefits

Paid parental leave
Health savings account
Paid holidays
Health insurance
Dental insurance
Flexible spending account
Paid time off
Parental leave
Vision insurance
401(k) matching
Life insurance

Qualifications

Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)

Full Job Description

Location

United States -Remote

Employment Type

Full time

Location Type

Remote

Department

Counsel

OverviewApplication

About Lead Bank

Lead is a banking infrastructure platform trusted by the most innovative companies to power complex financial products. We enable fintechs to offer compliant, programmable services like payments, lending, and digital assets at scale. Banking has moved beyond traditional institutions and is now embedded directly into everyday experiences, meaning companies need modern infrastructure that is safe, secure, and operationally sound.

Today, Lead is one of the only API-first, developer-focused partner banks with the financial, regulatory, and legal expertise required to help fintechs succeed. We operate offices in San Francisco, Sunnyvale, and New York City, and an FDIC-insured bank in Kansas City.

Financial Crimes Team at Lead

The Financial Crimes team safeguards Lead, its partners, and the broader financial system from illicit activity. They own Lead’s BSA/AML, sanctions, and fraud programs, collaborate with the Legal, Risk, and Compliance teams to detect threats and strengthen controls, and interface with regulators. Ensuring that all parties involved meet the highest standards of financial integrity is foundational to the company’s success. Their essential work is what enables Lead to say "yes" to the most innovative fintech partners. This is a collaborative, growth-mindset, and deadline-driven environment that requires the confidence to navigate constantly evolving challenges with autonomy and analytical precision.

Role Description:

The Financial Crimes Quality Control Analyst II will be responsible for conducting quality control reviews of CTRs, alert triage and case reviews to ensure adherence with Lead’s BSA program procedures. This position will be responsible for ensuring the accurate identification, documentation, and timely reporting of all potentially suspicious events. The role requires proficiency in understanding the scenarios associated with Fraud, Money Laundering, and Terrorist Financing along with appropriate red flags mitigation.

In this role you will:

Accurately and autonomously, conduct quality control assessments on CTR’s, alerts, and cases reviews across multiple products and services
Provide constructive feedback to financial crimes analysts.
Assist the Quality Control Manager in identifying trends in errors to improve training and process improvement
Leverage existing data to identify potential discrepancies, inefficiencies, or gaps in established procedures
Stay current with developments in the area of FinCEN to ensure program compliance
Provide support and BSA subject matter expertise to bank staff members helping them understand BSA requirements as they relate to their job function
Perform other duties as assigned

Qualifications:

Have at least 3-5 years of banking BSA experience with another financial institution or with another fintech.
Preferred experience in Convertible Virtual Currencies (CVC) and Banking as a Service (BaaS).
Preferred CFE, CAFP, or CAMs certifications
Preferred experience with Unit21 or other technology focused AML software
You are a self starter who is able to be a part of a deadline driven department
Bring an analytical mindset with the ability to process, solve, and draw conclusions
Bring strong communication skills to work with all Lead Bank departments.
Are curious, have humility, are open to learning and approach your work with a growth mindset
Thrive working in a fluid environment with high autonomy
Love to collaborate to get to the best, most efficient outcome
Embody the growth mindset and bring a self-driven and self-starter mentality to your work

What we offer:

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
Competitive compensation, including opportunities for equity grants and cash bonus, based on experience, geographic location, and role
Medical, Dental, Vision, Life, 401k Matching, and other wellness benefits, including FSA, HSA and HRA
Paid parental leave
Flexible vacation policy, including PTO and paid holidays
A fun and challenging team environment in a dynamic industry with ample opportunities for career growth

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.

Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

**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.

Zone 1: $85,000 - $100,000 (SF/Bay Area, NYC, Seattle)

Zone 2: $70,000 - $83,000 (Los Angeles, Chicago, Austin, Denver, Boston, Washington DC, San Diego, Philadelphia, Portland, Sacramento)

Zone 3: $65,000 - $75,000 (Other US Metros)

Apply Now

Refine Your Search

aml analyst ii jobs

Financial Crimes Quality Control Analyst II

Business Analyst II

BSA / AML Due Diligence Analyst I, II, III, Sr

Analyst II, BSA/ AML Operations

Fraud Analyst III - Fraud Operations

BSA Analyst II

EDD Analyst II

EDD Analyst II

BSA/AML Analyst II

Staff IT Analyst III – AML and Fraud

Bank Secrecy Act Analyst II

Credit Analyst II

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Compliance Quality Control Analyst II

Senior Data Analyst- Fraud & AML

Senior Credit Analyst II

Bilingual First Line of Defense KYC Client Liaison Analyst for Japanese Corporate Banking

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Global Financial Crimes Analyst

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