Product Compliance Data Analyst

Job Description

As part of the Compliance Product and Strategy Team, you will drive the analysis for essential decisions and insight across the compliance organization. You will build and automate reporting for Compliance processes, improving Compliance infrastructure and platforms.

You have:

• 6+ years experience in an analytics role or equivalent in compliance space
• B.A. or B.S. in quantitative field (i.e. Mathematics, Statistics, Economics, Computer Science, Engineering Sciences)
• Experience with SQL(SnowflakeVertica a plus)
• Experience with Transaction Monitoring AML typologies and rules
• Experience with Risk Coverage Assessment, Model Validation and Tuning
• Experience working with teams across all areas in a company; present detailed data and recommendations to senior leadership
• Knowledge of AML laws and regulations, including a general and broad understanding of AML and reputational risks (PEPs, Sanctions, AB&C)
• Presentation and communications experience extracting insights from technical data sets to varied audiences including communicating with senior management

Even Better:

• Experience in Looker, Airflow, Python, or Git
• Experience with Sanctions screening tools a plus
• Consumer Financial Product/Payments/Fintech Experience a plus
• Machine learning, statistical modeling or data mining expertise

Qualifications

You will:

• Build and automate metrics reporting for important Compliance processes
• Work with engineering teams to understand the intricacies of legacy data
• Organize internal Compliance data requests (build transaction monitoring signals, assure quality and data integrity for internal and external audits, provide analysis on operational metrics)
• Help with ad hoc projects, including leading on project work streams, which arise from time to time out of regulatory or environmental changes.
• Use information from regulatory changes, new regulations, and internal policy changes to further identify new risk areas
• Analyze comparative data, present reports related to AML risk assessments, and monitor AML related issues and escalations
• Build databases, dashboards, and tools on a diverse set of topics with a focus on promoting automation and scaling, and providing easily understood reports
• Ensure data integrity, identify reporting issues, recommend solutions, and remove roadblocks
• Provide coordination for projects and communicate strategy and priorities to our teams
• Track progress against targets and benchmark performance against main indicators and stakeholder expectations
• Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations
• Support ongoing optimization to the effectiveness of all in scope BAU transaction monitoring systems, scenarios and rules
• Identify risks and propose recommendations to address processes requiring optimization and improvement
• Establish and track project milestones while reporting on an overall integrated delivery plan
• Work with cross-divisional partners, including technology, operations and business personnel through all aspects of strategic builds of critical compliance program elements
• Design key metrics to measure different aspects of the business

Additional Information

• Healthcare coverage
• Retirement Plans
• Employee Stock Purchase Program
• Wellness perks
• Paid parental leave
• Flexible time off
• Learning and Development resources