Sr Compliance Data Analyst
Core
Develop, implement, and maintain reports and processes to support the Compliance organization, focusing on BSA/AML transaction monitoring, watchlist screening, and CRA reporting.
Role type
Senior Compliance Data Analyst
Builds
Transaction monitoring models, watchlist screening processes, and regulatory reports (BSA/AML, CRA)
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
production ML models | dashboards & analysis
Required skills
SQL, Python, RStudio, BSA/AML regulations, OFAC/sanctions, CRA reporting, UAT, risk mitigation
Preferred skills
CAMS certification, fintech experience, AI tool usage
Technologies
SQL, RStudio, Python, AI tools
Responsibilities
Tune BSA/AML transaction monitoring models and watchlist screening processes; Develop new compliance processes; Enhance CRA reporting; Support internal/external audits and regulatory exams; Perform User-Acceptance Testing (UAT) for new products; Prepare periodic reporting for executive leadership
Seniority
Mid-Senior, hands-on IC
