Senior AML & Compliance Data Analyst - AI-Driven, Hybrid
Lending Club
Happen Bank is seeking an experienced compliance data analytics professional to join its team. You will develop, implement, and maintain reports and processes to support the Compliance organization. You will tune BSA/AML models, streamline reporting, and enhance CRA reporting to align with strategic goals. Expect collaboration across Compliance, Technology, Model Risk Management, and Data Engineering, plus participation in audits and regulatory exams. #J-18808-Ljbffr Lending Club
Vacancy posted 2 days ago
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