Sr Compliance Data Analyst
Tasks
- Develop compliance reports and processes
- Enhance CRA reporting
- Identify and mitigate compliance risk
- Monitor BSA AML and regulatory performance
- Perform user acceptance testing UAT for customer risk rating
- Perform user acceptance testing UAT for screening models
- Perform user acceptance testing UAT for transaction monitoring
- Prepare executive reporting materials
- Streamline ad hoc reporting workflows
- Support regulatory exams and internal audits
- Tune BSA AML transaction monitoring models rules
- Tune watchlist screening processes
Perks/Benefits
- 401k match
- Flexible time off
- Health and wellness programs
- Hybrid work model
- Medical, dental, vision plans
- Paid parental leave
- Relocation assistance
Skills/Tech-stack
AI tools | Acceptance Testing | BSA/AML | CRA reporting | Community Reinvestment Act | Data Analysis | Model Risk Management | Model risk | Python | R | RStudio | Regulatory Compliance | Risk Management | Risk Modeling | SQL | Transaction monitoring | UAT | User Acceptance | User Acceptance Testing | Watchlist screening
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
Regions
Countries
States
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