Sr. Compliance Analyst

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Requirements:

• 5+ years of experience in SQL, data analysis, reporting, business intelligence, and analytics/visualization solutions.
• 3+ years experience in Payments, Trust & Safety, and/or Financial Services.
• 3+ years experience working with risk and compliance systems related to BSA/AML, KYC, Sanctions, Fraud, Lending, etc.
• Experience with programming in one or more languages such as Python or Java.
• Strong analytical and technical skills.
• Ability to work independently in a fast-paced environment.
• Strong communication skills and attention to detail.
• ACAMS certification preferred.
• Prior fintech experience preferred.

Responsibilities:

• Support BILL’s Compliance technology ecosystem for its internal and third-party tools.
• Analyze and expand data-related requirements provided by internal and external stakeholders.
• Design and implement repeatable and scalable solutions for data-related requirements.
• Create self-service dashboards and analytics solutions for internal stakeholder teams.
• Extract, transform, and analyze data from BILL source systems databases and data lakes.
• Support Data & Analytics team to implement automation frameworks.
• Reverse engineer and enhance existing dashboards based on updated requirements.
• Contribute to tuning and maintenance of Compliance systems and solutions.
• Create and enhance documentation of existing Compliance systems and processes.
• Develop and maintain Compliance metrics on an ongoing basis.
• Perform troubleshooting and deep-dive analysis into problems across Compliance systems.
• Support Data & Analytics team members in designing technology accelerators.