Sr Compliance Data Analyst

LendingClub•Lehi, UT

1d•$81,000 - $125,000•Hybrid

About The Position

Happen Bank’s Compliance Team is looking for an experienced compliance data analytics professional to join the team. In this role, you will be responsible for developing, implementing, and maintaining various reports and processes to support the Compliance organization.

Requirements

2-5 years of analytics experience with technical proficiencies in SQL, RStudio, Python, etc.
2+ years of compliance/financial crimes compliance experience in a regulated financial institution with a background in fintech preferred
Knowledge of BSA/AML laws and regulations, including but not limited to the Bank Secrecy Act, the USA PATRIOT Act, and OFAC/sanctions requirements, Equal Credit Opportunity Act, the Fair Housing Act, CRA and other laws and regulations related to fair and responsible banking
Experience and inquisitive in the use of AI tools as part of your analytical toolkit — for exploration, pattern recognition, and modeling
Effective communicator who can tailor discussions to various audiences; You have the ability to simplify complex analysis for non-technical audiences
Passion for driving change with an ability to navigate multiple high and sometimes competing priorities
Strong problem-solving skills and comfort working with ambiguity
Bachelor’s degree or higher, or equivalent combination of education and experience

Nice To Haves

CAMS or other AML certification is a plus

Responsibilities

Conduct tuning of existing BSA/AML transaction monitoring models/rules and watchlist screening processes; develop new processes as needed
Execute on initiatives to streamline operational processes related to ad-hoc reporting and ongoing performance monitoring related to BSA/AML and regulatory compliance
Enhance and Develop Community-Reinvestment Act (CRA) reporting to support the strategic plan
Provide support for other Compliance related initiatives and activities as needed, including internal and external audits or regulatory exams and strategic projects; Collaborate with partners across Compliance, Technology, Model Risk Management, and Data Engineering to support deliverables
Perform ongoing User-Acceptance Testing (UAT) to support new products/channels, ensuring coverage in transaction monitoring, customer risk rating, and screening models as required
Use creativity, analytical expertise, and sound judgment to identify and mitigate risk
Use AI tools fluently and stay current on new AI use cases, methods and bring them into your work thoughtfully
Assist in preparing periodic reporting materials for executive leadership
Assist in regulatory exam readiness and internal audit reviews