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Lead QA and investigations for payments operations: resolve transaction discrepancies, map product/program hierarchies, validate processor outputs and large disbursements, write and review SQL, manage cross-functional projects and stakeholder communications to ensure transactional and data fidelity.

Serve as primary contact for assigned processor partners, support onboarding and integration of new processors, manage implementation tasks and ticketing, maintain access credentials, assist with ACH/file retrieval, support third-party risk due diligence, perform QA testing, and collaborate with internal teams to resolve issues and advise on payments industry updates.

Design and deliver BI and data-driven solutions for banking lines: build dashboards, reports, forecasting models, and automation; ensure data quality, compliance, and reliable reporting; liaise with stakeholders and technical teams to translate requirements into actionable analytics and process improvements.

Perform daily watchlist and sanctions screening (OFAC, PEP, adverse media, 314(a), EU/UN), research and validate potential matches, escalate confirmed hits, meet QA and SLA targets, use automated screening and case management systems, and stay current on AML/OFAC policies and typologies.

Oversee Banking-as-a-Service partners to ensure BSA/AML/OFAC and fraud compliance. Conduct risk assessments, review policies, advise partners, identify gaps, recommend controls, support partner onboarding and regulatory alignment, and collaborate with internal stakeholders to maintain the bank's financial crimes program.

Conduct detailed credit analysis for commercial real estate and commercial & industrial borrowers, assess risk, perform stress testing, prepare financial analysis and reports, risk-rate loans, monitor portfolio loans annually, research markets, support credit analysis software, and assist management with recommendations and special projects.

Provide compliance advisory support for the bank's Compliance Management Program: maintain regulatory knowledge, support monitoring and oversight, advise personnel and fintech partners, assess product/process changes, investigate issues, prepare guidance and documentation, and help improve controls and procedures.

Review and process routine legal directives (subpoenas, summons, levies, garnishments, search warrants), research and document responses, communicate with issuing parties and agencies, track and log incoming directives, escalate complex issues, and support departmental workloads to mitigate bank risk.

Validate and monitor risk signals for fraud and BSA/AML/OFAC detection systems. Ingest, cleanse, and validate data; maintain data quality dashboards and scorecards; support model and rule refinement, root-cause analysis, governance-grade documentation, and cross-functional collaboration with Compliance, Data, and Risk teams.

Research and investigate customer and transaction data to identify suspicious activity (money laundering, fraud, terrorist financing). Conduct public and non-public source research, document findings, create case files, prepare and file SARs and CTRs, recommend account actions, and collaborate with team members to ensure regulatory compliance.