Sr Compliance Data Analyst
Tasks
- Conduct user acceptance testing for monitoring models
- Develop BSA AML reporting processes
- Enhance CRA reporting
- Identify and mitigate compliance risk
- Monitor BSA AML model performance
- Prepare periodic executive reporting
- Streamline ad hoc reporting operations
- Support internal and external audits
- Support regulatory exam readiness
- Tune transaction monitoring rules
- Tune watchlist screening processes
- Validate customer risk rating and screening models
Perks/Benefits
- 401k match
- Flexible time off
- Health and wellness programs
- Hybrid work model
- Paid parental leave
- Relocation assistance
Skills/Tech-stack
AI tools | Acceptance Testing | BSA/AML | Community Reinvestment Act | Data Analysis | Python | R | RStudio | Regulatory Compliance | SQL | Transaction monitoring | 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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