Financial Crimes Analyst II — BSA/AML Expert
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-18
Listing for:
Lead Bank
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Lead Bank is seeking a Financial Crimes Analyst II to independently oversee monitoring and oversight for third party partners. You will conduct onboarding risk reviews, enhanced due diligence, and annual document refreshes while serving as a knowledge resource for partner compliance teams.
You will evaluate alerts, sanctions screening, and AML metrics, identify trends, and escalate issues with clear remediation recommendations. A collaborative, data-driven mindset is essential.
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