VP, BSA & OFAC Data Analytics

Banc of California; Santa Ana (CA); On-site; USD 150,000 - 190,000; Full time

Benefits offered by this job

401k with company match

Comprehensive medical/dental/vision

Paid time off

Job summary

Banc of California is seeking a VP of BSA & OFAC Data Analytics to support the bank’s AML and OFAC risk management through data governance, dashboards, and model monitoring.

The role interfaces with BSA, Technology, Data Management, and model risk management to ensure accurate data, regulatory reporting, and defensible documentation while supporting risk assessments and monitoring optimization.

Qualifications

• Bachelor’s degree and 8+ years in financial crimes.
• Certifications CAMS/CFE/CFCS or equivalent required.
• 6+ years of direct experience in a data analyst or similar position.
• Proficiency in SQL for data extraction, transformation, and analysis.

Responsibilities

• Collect, clean, and validate data from multiple sources to ensure accuracy and consistency.
• Perform exploratory data analysis to identify trends, patterns, correlations, and anomalies.
• Develop and maintain key datasets and models to support ongoing reporting.
• Design, build, and maintain automated dashboards and reports to track transaction monitoring rules performance.
• Translate complex analytical findings into clear, concise insights for technical and non-technical audiences.
• Assist with A/B testing and experimental design.

Skills

SQL

Data visualization

Python

Statistics

Communication

Problem solving

Project management

Team collaboration

Education

Bachelor’s degree in Economics, Computer Science, Data Science, or related field

High School diploma or equivalent

Tools

Tableau

Power BI

Looker Studio

Excel

Job description

Banc of California is seeking a VP of BSA & OFAC Data Analytics to support the bank’s AML and OFAC risk management through data governance, dashboards, and model monitoring.

The role interfaces with BSA, Technology, Data Management, and model risk management to ensure accurate data, regulatory reporting, and defensible documentation while supporting risk assessments and monitoring optimization.