FinTech Financial Crimes Investigator
Job in
Kaneohe, Honolulu County, Hawaii, 96744, USA
Listed on 2026-07-07
Listing for:
Lead
Full Time
position Listed on 2026-07-07
Job specializations:
-
Finance & Banking
Banking & Finance, Financial Crime, FinTech, Financial Services
Job Description & How to Apply Below
Lead is a fintech company offering essential banking infrastructure. They are seeking a Financial Crimes Analyst I to investigate suspicious activities for their banking clients. This role involves completing Suspicious Activity Reports and assisting with Currency Transaction Reports while maintaining compliance.
The ideal candidate should have 1-2 years of BSA experience in a banking environment, strong analytical skills, and the ability to thrive in a dynamic work environment. Competitive compensation and various benefits are offered.
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