Second Line Testing Sr. Analyst
Core
Second-line testing and monitoring of consumer financial services controls, specifically BSA/AML, sanctions, and regulatory compliance (UDAAP, FCRA, fair lending, etc.) to ensure obligations are met.
Role type
Senior Second Line Testing Analyst (Compliance)
Builds
AI tooling for routine testing and exception triaging with human oversight
Domain
Consumer Fintech / Regulatory Compliance
Deliverable
production ML models
Required skills
Risk-based testing design, BSA/AML investigation, SQL, Regulatory knowledge (UDAAP, FCRA, Fair Lending, Reg E, Reg Z), AI tool evaluation, Narrative reporting
Preferred skills
AI application in testing, Regulatory examination experience, Credit product knowledge, GRC platform usage
Technologies
SQL, BI tools, Jira, Notion, Amplitude, GRC platforms
Responsibilities
Execute risk-based testing and monitoring reviews from scoping to remediation validation; Perform second-line BSA/AML and sanctions monitoring and investigations; Help build and run AI tooling for monitoring exceptions; Translate regulatory obligations into test procedures; Produce testing and monitoring reporting for leadership and regulators; Contribute to testing methodology and quality standards
Seniority
Senior, hands-on IC
