Lead

The analyst will support the Compliance Management System by monitoring lending, deposit, and operational activities for BaaS fintech partner programs. Key duties include conducting due diligence, reviewing marketing collateral, and coordinating regulatory exams and audits.

Conduct investigations into suspicious activity for core banking clients and fintech partners. Responsible for managing BSA software alerts and completing Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).

Lead day-to-day fraud reviews, complex investigations, and quality assurance efforts to ensure operational consistency. Act as a bridge between frontline operations and strategy by identifying fraud trends and coaching junior analysts.

Conduct quality control reviews of CTRs, alerts, and cases to ensure adherence to BSA program procedures. Identify trends in errors to improve training and provide subject matter expertise to bank staff regarding BSA requirements.

This role focuses on leading technical implementations for new partners onboarding to the Banking as a Service platform, guiding data integration from contract signature through go-live. The manager will serve as the key technical contact, defining internal processes and building essential resources for efficient partner onboarding.