Senior Associate, Compliance Technology (Compliance Automation)
Core
Build and operate data pipelines and detection capabilities to enable global BSA/AML regulatory compliance at scale.
Role type
Senior Analytics Engineer (Compliance Technology)
Builds
End-to-end data pipelines, curated datasets, and detection tooling for compliance controls.
Domain
Fintech / Regulatory Compliance (BSA/AML)
Deliverable
production ML models | product features
Required skills
Advanced SQL, ETL/ELT pipeline development, dbt, Airflow, Python, Generative AI application
Preferred skills
Data quality monitoring, cross-functional project execution, signal quality analysis
Technologies
dbt, Airflow, Python, SQL
Responsibilities
Build and maintain curated datasets and data models for compliance controls; Own data quality for compliance datasets via validation and lineage tracking; Partner with engineering and Compliance to standardize instrumentation; Drive detection signal quality improvements; Execute measurement frameworks for compliance control effectiveness.
Seniority
Senior, hands-on IC