Compliance Analyst II

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Requirements:

• 3+ years of professional work experience in BSA/AML, Sanctions, or Fraud experience preferred.
• Exceptional judgment, organizational and analytical skills and keen attention to detail, coupled with excellent verbal and written communication abilities
• Strong working knowledge of analytical tools, such as Snowflake, Excel, and visualization software (e.g. Looker, Tableau, etc.)
• Strong background in suspicious activity identification and customer/merchant investigations
• Ability to identify current manual processes and suggest/implement automation to drive efficiency
• Strong understanding of BSA/AML and Sanctions Program requirements
• Proven experience in enhancing or building a financial crimes program (risk assessment, training, development of governance/reporting metrics)
• Ability to collaborate cross-functionally with, and communicate complex regulations to, business partners
• Passion for technology, consumer finance, and improving consumer credit products
• Industry certifications preferred but not required (Relevant examples include CAMS, CFE, CIA, etc.)

Responsibilities:

• Follow company policies/standards to determine if activities or transactions are non-compliant/potentially suspicious and action as appropriate
• Assist our originating bank partners with generating and filing reports
• Undertake project work and Financial Crime program enhancements
• Work closely with our Financial Crimes team to stay up to date on current industry standards and regulatory requirements
• Ability to work / investigate alerts in a fast-paced environment while maintaining high quality standards
• Work in collaboration with cross functional teams across the organization