Member of Compliance, Analytics
Tasks
- Analyze compliance data
- Automate compliance workflows
- Build and enhance BSA AML models
- Perform ad hoc regulatory analysis
- Present compliance insights to stakeholders
- Review test and document analytics code
- Support auditor and regulator data requests
Perks/Benefits
Skills/Tech-stack
AI Agents | Blockchain Analytics | CTE | Customer Risk | Customer Risk Rating | DBT | Data Automation | Data Modeling | Excel | Git | Google Sheets | Joins | Know Your Customer | Looker | Python | Query Optimization | Risk rating | SQL | Sanctions screening | Transaction monitoring | Window Functions
Education
N/A
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