Senior AML & Compliance Data Analyst – AI-Driven, Hybrid

Lending Club; San Francisco (CA); Hybrid; USD 120,000 - 170,000; Full time

Benefits offered by this job

Hybrid work model

Paid time off

Health benefits

Parental leave

Wellness program

Volunteer time

Onsite gym

Stocked snacks

Job summary

Happen Bank is seeking an experienced compliance data analytics professional to join its team. You will develop, implement, and maintain reports and processes to support the Compliance organization.

You will tune BSA/AML models, streamline reporting, and enhance CRA reporting to align with strategic goals. Expect collaboration across Compliance, Technology, Model Risk Management, and Data Engineering, plus participation in audits and regulatory exams.

Qualifications

• Bachelor's degree or higher required; AML knowledge beneficial.
• CAMS or AML certification is a plus.
• 2-5 years of analytics experience with SQL, RStudio, Python, etc.
• 2+ years in compliance/financial crimes in a regulated financial institution (fintech preferred).
• Strong problem-solving skills and ability to handle ambiguity.

Responsibilities

• Develop, implement, and maintain reports and processes for Compliance.
• Tune BSA/AML transaction monitoring models and watchlist screening.
• Streamline ad-hoc reporting and ongoing performance monitoring.
• Enhance CRA reporting to support strategic plan.
• Support audits, regulatory exams, and other initiatives.
• Perform UAT for new products/channels and coverage of risk models.
• Collaborate with Compliance, Technology, Model Risk Management, and Data Engineering.

Skills

Analytical thinking

Effective communication

Problem solving

Stakeholder management

Education

Bachelor's degree in a related field

CAMS or AML certification

Tools

SQL

RStudio

Python

Job description

Happen Bank is seeking an experienced compliance data analytics professional to join its team. You will develop, implement, and maintain reports and processes to support the Compliance organization.

You will tune BSA/AML models, streamline reporting, and enhance CRA reporting to align with strategic goals. Expect collaboration across Compliance, Technology, Model Risk Management, and Data Engineering, plus participation in audits and regulatory exams.