Sr FCC Investigations Analyst

Current Employees of LendingClub : Please apply via your internal Workday Account

LendingClub Corporation (NYSE : LC) is the parent company of LendingClub Bank National Association Member FDIC. We are the leading digital marketplace bank in the U.S. having helped our nearly 5 million members secure over $90 billion in loans to refinance high-cost debt and achieve their financial goals. Members today have mobile-first access to a growing range of products and services designed to work seamlessly together to deliver value in new ways. Everyone deserves a better financial future and our team is committed to making that a reality. Join the Club !

About the Role

We are looking for a Sr FCC Investigation Analyst to support the Banks AML this role you will support various AML processes including but not limited to transaction monitoring alerts and case investigations suspicious activity reporting currency transaction reporting sanctions (e.g. Office of Foreign Assets Control (OFAC)) alert reviews and non-sanctions (e.g. negative news and Politically Exposed Persons (PEPs)) alert reviews and enhanced due diligence reviews. You will be responsible for reviewing and dispositioning alerts / cases by conducting research documenting the cases / reviews providing initial recommendations and organizing and maintaining supporting documentation.

What Youll Do

• Perform first and second level review analysis and dispositioning of alerts and cases resulting from the automated transaction monitoring system internally escalated referrals law enforcement requests (e.g. 314(a) and subpoenas) adverse media and 314(b)
• Produce complete and well-reasoned investigations that incorporate evidence from the Banks internal systems the internet and commercial databases
• Assess and analyze research results and conduct data analysis applying background knowledge and experience
• Draft and submit regulatory filings including suspicious activity reports currency transaction reports and continuing activity reports
• Review and disposition sanctions / non-sanctions alerts
• Identify trends / patterns considering product and process impacts and report to Manager / Sr. Manager FIU
• Determine investigative and data analytics approach apply sound decision-making and discretion in making independent decisions that mitigate potential money laundering fraud and / or terrorist financing risk at each decision point throughout the investigation
• Conduct enhanced due diligence investigations of high-risk customers to identify activity that may not align with the customer due diligence profile
• Collaborate on ad-hoc projects or special assignments as determined by business needs
• Maintain current understanding of money laundering and terrorist financing issues including policies and procedures regulations industry best practices / standards money laundering / terrorist financing typologies and developing trends
• Perform all assigned duties in full compliance with regulatory requirements risk management framework and in accordance with internal policies and procedures

About You

Work Location

San Francisco Lehi New York

The above locations are eligible offices for this locations have been determined to foster in-person collaboration with this roles team or the related business lines. We utilize a hybrid work model and our teams are in-office Tuesdays Wednesdays and -person attendance is essential for this roles success and remote placement will not be offers relocation based on actual job level.

Time Zone Requirements

Local hours (PT MT ET)

While the position will primarily work local hours LendingClub is headquartered in Pacific Time and our ideal candidate will be flexible working across time zones when necessary.

Travel Requirements

As needed travel to LendingClub offices and / or other locations as needed.

Compensation

The target base salary range for this position is . The base salary of the role will be determined by job-related knowledge experience education skills and location. Base salary is just one part of LendingClubs Total Rewards package. You may also be eligible for long-term awards (equity) and an annual bonus (which is based on company performance employee performance and eligible earnings).

Were creating new financial services solutions for our members based on fairness simplicity and heart and we treat our employees the same way. We offer a competitive benefits package that includes medical dental and vision plans for employees and their families 401(k) match health and wellness programs flexible time off policies for salaried employees up to 16 weeks paid parental leave and more.

#LI-Hybrid

#LI-AW

LendingClub is an equal opportunity employer and dedicated to diversity equity and inclusion in the workplace. We do not discriminate on the basis of race religion color national origin sex (including pregnancy childbirth reproductive health decisions or related medical conditions) gender gender identity gender expression sexual orientation age marital status veteran status disability status political views or activity or other applicable legally protected characteristics. We believe that a variety of perspectives will make our teams and business stronger as we work together to transform the traditional banking system.

We are committed to providing reasonable accommodations for qualified individuals with disabilities in our job application process. If you need assistance or an accommodation due to a disability please contact us at

Required Experience :

Senior IC

Key Skills

ArcGIS,Intelligence Community Experience,GIS,Python,Computer Networking,Data Collection,Intelligence Experience,R,Relational Databases,Analysis Skills,Data Management,Application Development

Employment Type : Full-Time

Experience : years

Vacancy : 1