Banking Compliance & Analysis Manager - Hybrid

Illumia, LLC; Alpharetta, Scottsdale (GA, AZ); Hybrid; USD 120,000 - 160,000; Full time

Benefits offered by this job

Flexible time off

Health, dental, vision insurance

EAP

Life insurance

FSA/HSA

401(k) match

Employee stock purchase plan

Job summary

Illumia, LLC is seeking a Manager of Banking Compliance and Analysis to guide daily compliance operations, onboarding, and regulatory change management. You will collaborate with Banking Operations, Legal, and Compliance to align practices with regulatory expectations and risk appetite.

The role emphasizes KYC, due diligence, and strong analytics, leveraging Power BI to deliver dashboards that support monitoring and decision-making.

Qualifications

• Bachelor’s degree or equivalent relevant work experience in banking.
• Minimum 5 years of compliance experience with at least 2 years in banking operations; OR 5 years of banking experience with at least 2 years in a compliance role.
• Experience with Know Your Customer (KYC), client underwriting, and onboarding due diligence.
• Working knowledge of BSA/AML regulations and banking compliance frameworks.
• Proficiency in Microsoft Office and Power BI for compliance analysis and reporting.
• Ability to apply AI-enabled tools to strengthen compliance processes and analysis.
• Strong analytical, organizational, and communication skills.

Responsibilities

• Conduct and/or oversee daily compliance monitoring and testing activities related to Banking Operations, transaction processing, and school-related disbursements to identify and remediate compliance gaps.
• Serve as SME for compliance-related matters, providing guidance to Banking Operations and other business units on regulatory requirements and internal policy.
• Coordinate and lead regulatory change management efforts, tracking new and amended regulations and translating them into updated policies, procedures, and practices.
• Create, modify, update, and implement compliance policies and procedures to ensure Banking Operations practices remain current with regulatory expectations.
• Execute the compliance program’s day-to-day operations, including monitoring, testing, and reporting cadences that support the department’s overall compliance strategy.
• Support audit and examination preparation, including gathering documentation, responding to findings, and coordinating corrective action plans with Banking Operations and other stakeholders.
• Prepare materials for Compliance Committee meetings, reporting on compliance metrics, emerging risks, and regulatory developments.
• Support BSA Officer with daily BSA/AML functions as needed.
• Lead Client Onboarding and Underwriting due diligence efforts, including KYC reviews, to ensure new clients meet regulatory and risk requirements.

Skills

KYC

BSA/AML

Regulatory compliance

Analytical thinking

Communication

Project management

Policy maintenance

Education

Bachelor’s degree or equivalent in banking

Tools

Power BI

Microsoft Office

AI tools

Job description

Illumia, LLC is seeking a Manager of Banking Compliance and Analysis to guide daily compliance operations, onboarding, and regulatory change management. You will collaborate with Banking Operations, Legal, and Compliance to align practices with regulatory expectations and risk appetite.

The role emphasizes KYC, due diligence, and strong analytics, leveraging Power BI to deliver dashboards that support monitoring and decision-making.