Senior Compliance Data Analyst - BSA/AML & Risk Analytics

LendingClub; San Francisco (CA); Hybrid; USD 81,000 - 125,000; Full time

Benefits offered by this job

Medical benefits

Dental benefits

Vision benefits

401(k) match

Parental leave

Job summary

Happen Bank (formerly LendingClub) is seeking an experienced compliance data analytics professional to develop, implement, and maintain reports and processes that support the Compliance organization.

The role focuses on tuning BSA/AML monitoring models, watchlist screening, and CRA reporting, with collaboration across Compliance, Technology, and Data Engineering. A hybrid work model is offered with in-office days in major offices.

Qualifications

• 2-5 years analytics experience with SQL, RStudio, Python, etc.
• 2+ years of compliance/financial crimes compliance in a regulated financial institution
• Knowledge of BSA/AML laws including Bank Secrecy Act, USA PATRIOT Act, OFAC, ECOA, Fair Housing Act, CRA

Responsibilities

• Tune existing BSA/AML transaction monitoring models and watchlist screening processes.
• Streamline ad-hoc reporting and ongoing performance monitoring for compliance.
• Enhance CRA reporting to support the strategic plan.
• Support audits, regulatory exams, and strategic projects.
• Collaborate with Compliance, Technology, Model Risk Management, and Data Engineering.

Skills

SQL

RStudio

Python

Compliance

AI tools

Communication

BSA/AML knowledge

Education

Bachelor's degree

Job description

Happen Bank (formerly LendingClub) is seeking an experienced compliance data analytics professional to develop, implement, and maintain reports and processes that support the Compliance organization.

The role focuses on tuning BSA/AML monitoring models, watchlist screening, and CRA reporting, with collaboration across Compliance, Technology, and Data Engineering. A hybrid work model is offered with in-office days in major offices.