Senior Compliance Data Analyst

LendingClub

. Tune existing BSA/AML transaction monitoring models/rules and watchlist screening processes; develop new processes as needed .

Posted 11/3/2026full-timeUnited StatesSenior💰 $81,000 - $125,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in BSA/AML compliance, transaction monitoring, and regulatory reporting, with strong analytical skills and proficiency in SQL, RStudio, and Python. Capable of collaborating across teams and simplifying complex analyses for diverse audiences.

Highest-signal resume keywords

BSA/AML Compliance ExperienceSQL ProficiencyPython ProgrammingCAMS CertificationAI Tools Utilization

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

SQLRStudioPythonTransaction MonitoringRegulatory ComplianceData AnalysisUser-Acceptance TestingRisk MitigationPerformance MonitoringAd-Hoc Reporting

Soft Skills

Problem-SolvingChange ManagementCommunicationAnalytical ThinkingCollaboration

Tools & Technologies

AI ToolsData Engineering ToolsReporting Tools

Certifications & Qualifications

CAMS Certification

Industry Keywords

BSAAMLBank Secrecy ActUSA PATRIOT ActOFACCRAFinancial Crimes ComplianceRegulated Financial InstitutionFintechFair Housing Act

Tech Stack

Tools & technologies

PythonSQL

About the role

Key responsibilities & impact

Tune existing BSA/AML transaction monitoring models/rules and watchlist screening processes; develop new processes as needed
Streamline operational processes for ad-hoc reporting and ongoing performance monitoring related to BSA/AML and regulatory compliance
Enhance and develop Community Reinvestment Act (CRA) reporting to support the strategic plan
Support Compliance initiatives, internal and external audits, regulatory exams, and strategic projects
Collaborate with Compliance, Technology, Model Risk Management, and Data Engineering partners
Perform ongoing User-Acceptance Testing (UAT) for new products/channels, ensuring coverage in transaction monitoring, customer risk rating, and screening models
Identify and mitigate risk using creativity, analytical expertise, and sound judgment
Use AI tools fluently and bring relevant AI use cases and methods into the work thoughtfully
Prepare periodic reporting materials for executive leadership
Assist with regulatory exam readiness and internal audit reviews

Requirements

What you’ll need

2-5 years of analytics experience with technical proficiencies in SQL, RStudio, Python, etc.
2+ years of compliance/financial crimes compliance experience in a regulated financial institution; fintech background preferred
Knowledge of BSA/AML laws and regulations, including the Bank Secrecy Act, USA PATRIOT Act, OFAC/sanctions requirements, Equal Credit Opportunity Act, Fair Housing Act, CRA, and other fair and responsible banking regulations
CAMS or other AML certification is a plus
Experience and inquisitiveness in using AI tools for exploration, pattern recognition, and modeling
Ability to tailor discussions to various audiences and simplify complex analysis for non-technical audiences
Ability to drive change and navigate multiple high and competing priorities
Strong problem-solving skills and comfort working with ambiguity
Bachelor’s degree or higher, or equivalent combination of education and experience
Ability to work local hours in PT, MT, or ET
Ability to travel to Happen Bank offices and/or other locations as needed

Benefits

Comp & perks

Long-term awards (equity)
Annual bonus based on company and employee performance and eligible earnings
Medical, dental and vision plans for employees and their families
401(k) match
Health and wellness programs
Flexible time off policies for salaried employees
Up to 16 weeks paid parental leave
Relocation based on actual job level
Reasonable accommodations for qualified individuals with disabilities