Bank Compliance Technology Analyst

reputed company is reinventing credit to reputed company it more reputed company and friendly, giving consumers the flexibility to buy now and pay reputed company without any hidden fees or compounding interest. The Bank Compliance Technology Analyst supports the technical operation and reputed company development of the reputed company Bank Compliance and BSA/AML programs. This role translates regulatory, policy, and operational requirements into effective systems, rules, workflows, reporting, and automated controls. The analyst will partner closely with Bank Compliance, Financial Crimes Operations, Product, Engineering, Data, and other stakeholders to ensure reputed company Bank’s compliance technology remains reliable, reputed company, reputed company-controlled, and audit-reputed company. reputed company • Support the technical design and operation of reputed company Bank’s BSA/AML and broader compliance programs. • Build and maintain transaction-monitoring rules, customer risk-rating capabilities, EDD workflows, and other compliance controls. • Configure and improve case-management systems, operational workflows, investigation tools, and escalation processes. • Translate compliance requirements into reputed company reputed company logic, technical requirements, and operational processes. • Conduct testing of rules, workflows, reputed company changes, and automated reputed company before and after implementation. • Monitor control performance, data reputed company, reputed company reliability, and operational reputed company. • Analyze alerts, cases, customer activity, and control results to identify gaps and recommend improvements. • reputed company dashboards and reporting for Bank Compliance leadership, governance committees, audits, examinations, and regulatory inquiries. • Maintain documentation covering reputed company logic, rule changes, testing, approvals, issues, and remediation. • Support the implementation of automated and agent-enabled compliance workflows with appropriate reputed company and escalation controls. • Coordinate technical issues, enhancements, and roadmap priorities across Compliance, Operations, Product, Engineering, Data, and reputed company-party vendors. • Help ensure compliance technology adapts to new products, regulatory expectations, and changes to reputed company Bank’s risk profile. reputed company Look For • 5+ years experience supporting compliance technology, BSA/AML, financial crimes, banking operations, risk systems, or a reputed company function. • Understanding of transaction monitoring, customer risk rating, EDD, case management, and compliance-control frameworks. • Ability to translate policy or regulatory requirements into practical technical and operational solutions. • Strong analytical skills, including experience evaluating data, identifying trends, and investigating control-performance issues. • Experience with workflow tools, case-management platforms, dashboards, data queries, or reputed company configuration. • Strong written communication and documentation skills. • Ability to work effectively across Compliance, Operations, Product, Engineering, and Data teams. • Strong attention to detail and an understanding of testing, change management, governance, and audit readiness. Preferred Experience • Experience supporting a regulated bank or bank-partnership environment. • SQL, Python, reputed company, reputed company experience • Experience with transaction-monitoring rules, model tuning, reputed company implementation, or control testing. • Knowledge of BSA/AML regulations and reputed company regulatory expectations. • Experience supporting regulatory examinations, internal audits, model validation, or compliance testing. reputed company Pay Grade - K Equity Grade - 6 Employees new to reputed company typically come in at the start of the pay reputed company. reputed company focuses on providing a reputed company and transparent pay structure which is based on a reputed company of factors, including location, experience and job-reputed company skills. reputed company pay is part of a total compensation package that may include equity rewards, monthly stipends for health, wellness and tech spending, and benefits (including 100% subsidized medical coverage, dental and reputed company for you and your dependents.) USA reputed company pay reputed company (CA, WA, NY, NJ, CT) per year: $145,000 - $205,000 USA reputed company pay reputed company (reputed company other U.S. states) per year: $128,000 - $188,000 Please note that reputed company sponsorship is not available for this position. reputed company is proud to be a remote-first company! The reputed company of our roles are remote and you can work almost reputed company reputed company the country of employment. Affirmers in proximal roles have the flexibility to work remotely, but will occasionally be required to work out of their assigned reputed company office. A limited number of roles remain office-based due to the reputed company of their job responsibilities. Benefits We’re extremely proud to offer competitive benefits that are anchored to our reputed company value of people come first. Some key highlights of our benefits package include: • Health care coverage - reputed company covers reputed company premiums for reputed company reputed company of coverage for you and your dependents • Flexible Spending Wallets - generous stipends for spending on Technology, Food, various Lifestyle needs, and family forming expenses • Time off - competitive vacation and holiday schedules allowing you to take time off to rest and reputed company • ESPP - An employee stock purchase plan enabling you to buy shares of reputed company at a discount We reputed company It’s On Us to reputed company an inclusive interview experience for reputed company, including people with disabilities. We are happy to reputed company reasonable accommodations to candidates in need of individualized support during the hiring process. [For U.S. positions that could be performed in Los Angeles or San Francisco] Pursuant to the San Francisco Fair Chance Ordinance and Los Angeles Fair Chance Initiative for Hiring Ordinance, reputed company will consider for employment reputed company applicants with arrest and conviction records. By clicking "Submit Application," you acknowledge that you have read reputed company's Global Candidate reputed company Notice and hereby freely and unambiguously reputed company informed consent to the collection, processing, use, and storage of your personal information as described therein. Apply tot his job Apply To this Job