Senior Compliance Data Analyst: AI-Driven Risk & BSA/AML
LendingClub
Happen Bank (formerly LendingClub) is seeking a Sr Compliance Data Analyst to join the Compliance team across offices in San Francisco, Lehi, and New York. You will design and maintain reports supporting BSA/AML and regulatory readiness. You will tune models, streamline ad-hoc reporting, enhance CRA, and collaborate with Data Engineering, Model Risk, and Tech to deliver critical insights. Strong SQL, Python, and RStudio skills with AI awareness are essential. #J-18808-Ljbffr LendingClub
- Happen Bank is seeking an experienced compliance data analytics professional to join the Compliance Team. You will develop, implement, and... ...compliance across the organization. The role emphasizes tuning BSA/AML models, screening processes, and CRA reporting, with...SeniorRelocation
- ...community. Join us in using data, bold thinking, and a... ...the RoleHappen Bank’s Compliance Team is looking for an... ...tuning of existing BSA/AML transaction monitoring... ...Compliance, Technology, Model Risk Management, and Data... ...identify and mitigate riskUse AI tools fluently and stay...SeniorRiskFull timeWork at officeLocal areaRemote workRelocationFlexible hours
- ...services organization, is seeking an AML Analyst to join their Compliance Department supporting AML and Financial... ...develop, validate, and review AML, BSA, and KYC models, oversee audits as Auditor... ...techniques to enhance detection and risk assessment across hybrid analytical...SeniorRisk
- United States Digital Space LLC is hiring a Senior Compliance Analyst to own and scale CIP, KYB, and CDD/EDD programs. You will help shape AI-assisted workflows, document decisions... ...compliant features. You’ll join a growth-minded Risk & Compliance team focused on scalable...SeniorRiskRemote job
- ...The Opportunity The Compliance function at OKX is... ...company. We're a team of risk-minded problem... ...-Money Laundering (AML) investigations,... ...learning. Analyze data to identify process... ...Solid understanding of BSA/AML regulations,... ...oriented, and results driven. Excellent command...SeniorRisk
$119k - $218.3k
Position Summary Senior Consultant - Risk, Regulatory, &... ...team and use advanced data, AI, and emerging technologies... ..., operational, BSA/AML, cyber, and financial... ...date perspectives on compliance obligations and industry... ...blockchain analytics, or data-driven risk assessment...SeniorRiskWork at office- ...the RolePolymarket is looking for a Senior Data Scientist / Analyst, Risk to find the patterns that indicate abuse... ...'ll work closely with product and compliance, sitting between the data and the... ..., market manipulation detection, or AML(Plus) Statistical or machine learning...SeniorRisk
- Infosys Consulting in New Jersey seeks a senior professional to lead AML/KYC projects, managing technology-enabled change programs for financial... ...landscapes including US authorities. The role blends compliance, data analytics and program delivery in a global firm. The candidate...SeniorRisk
- ...Designing and owning canonical data models in our warehouse,... ..., remittances, risk): deciding what gets measured... ...to enable trusted AI outcomes on our data. As... ...off queryCommunicate data driven findings clearly to stakeholders... ...role3+ years in a data analyst, analytics engineer, or...SeniorRiskFull timeWork at officeRemote work
$72k - $141k
...’s Portfolio Management Data Analytics team, which partners... ...and outcomes.In this Senior Consultant role, you... ...implement automated scorecards, AI enabled insights, and... ...—such as prompt driven analysis, text summarization... ...attributes, distribution, risk control, operations, and...SeniorRiskFull timeWork experience placementWork at office$124k - $177k
...Business UnitTechnology, Data, AI and Ventures (TDAV)... ...Role OverviewThe Data Risk Analyst plays a key role in advancing... ...Risk Management, Compliance, and other... ...topics effectively to senior stakeholders.Bachelor’... ...-solving, and purpose-driven innovation. Here, you’...SeniorRiskLocal area3 days per week- Boeing Employees Credit Union (BECU) is seeking a Sr. Credit Risk Analyst to shape credit strategy for our SMB lending portfolios. You... ...perform advanced analytics, monitor portfolios, and provide data-driven recommendations that support member success and portfolio health...SeniorRiskRemote workFlexible hours
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$124k - $177k
...Role Overview : The Data Protection Engineer... ...Databricks , Securiti.ai , Anomalo , & Atlan... ...closely with data governance analysts, product managers, and... ...tokenization/masking and data risk measurement, monitoring... ...enabling timely, data-driven decisions built on...SeniorRiskLocal area3 days per week- ...Global, Inc. seeks an AML Analyst to join the Compliance Department. You will... ...validation using ML/NLP/AI techniques. This role... ...governance, data quality, and regulatory... ...have 5+ years in AML/BSA roles and proven leadership... ...insights for risk mitigation and regulatory...SeniorRisk
- Senior Project Data Analyst KYC Modernization Location: Jacksonville, Florida, United... ...Office, providing data-driven insights to accelerate decision... ...highlighting critical blockers, at-risk capabilities, and negative... ...to development work items; AI experience is a plus....SeniorRiskFull timeWork at office
$160k - $180k
Department: ComplianceDivision: Risk & Compliance DivisionTitle: Senior Compliance Manager and Privacy Officer Job SummaryProvide advice and guidance... ...management, and business lines regarding compliance with non-AML/BSA laws and regulations with a focus on privacy and non-...SeniorRiskLocal area$115.4k - $192.2k
Senior Data Analyst IIIDo you like working with data and analytics to evaluate AI models and their performance?Do you love collaborating with... ...safety, reliability, and compliance with healthcare standards.About... ...and participating in risk analysis and mitigationUnderstanding...SeniorRiskFull timeImmediate startWork from homeFlexible hours- Req ID: 53067At NTT DATA Services, we know that with... ...currently seeks a Senior Encounter Data Business... ...Encounter Data Business Analyst will perform extensive... ...scheduleIdentify and resolve risks and issues impacting... ...attitude, and a results-driven commitment to successAbility...SeniorRiskFor contractorsFlexible hours
- ...with Legal, Security/TPRM, P2P and business stakeholders to structure deals that balance risk with value. The role emphasizes data-driven spend analysis, negotiation, and building AI-enabled workflows to reduce manual work, improve terms, and drive measurable savings...SeniorRisk
- ...is seeking a Revenue Analytics Lead to drive data-driven revenue growth across Sales, Growth, Product, Engineering, and Risk categories. You will synthesize cross-functional... ...SQL/Python/A/B testing, and a passion for AI tools. #J-18808-Ljbffr United States Digital...SeniorRisk
- ...the leading enterprise AEO platform, is seeking a Senior AEO/SEO Strategist to guide risk assessment and growth for our largest customers. You... ...strategies, mentor peers, and drive renewals with data-driven insights and AI-powered analytics. This role blends strategic...SeniorRisk
- The NFL is seeking a Senior Manager, Cybersecurity Operations to lead... ...will transform a reactive, alert-driven function into a proactive,... ...program with advanced automation and AI-driven workflows. Reporting to... ..., coordinating with IT, cloud, risk, and business leaders to...SeniorRisk
- ...functional team to ensure timely safety deliverables, contribute to benefit‑risk assessments, and represent GPS Safety Science globally. The role emphasizes proactive signal detection, data-driven safety strategies, and regulatory‑compliant reporting, with collaboration...SeniorRisk
- United States Digital Space LLC is seeking a Senior Partner Success Manager to cultivate and... ...portfolio health, manage delivery risk, and help drive the maturity of the partner... ...through cross‑functional collaboration and AI‑driven insights. #J-18808-Ljbffr United States...SeniorRisk
$90k - $200k
...American Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the U.S. This is a... ...(client) investigations, insider risk compliance assessments, consulting projects... ...and oral reports. Financial crime (BSA/AML/OFAC/ABC) and regulatory compliance...SeniorRiskTemporary workFlexible hours- United States Digital Space LLC seeks a Senior Sourcing Analyst to lead strategic sourcing across CX... ...stakeholders to deliver savings while reducing risk. The role emphasizes async collaboration, data-driven decisions, and the design of AI-enabled workflows to streamline intake...SeniorRiskRemote job
- Affirm Bank Compliance Technology Analyst role supports the operation and development of Bank Compliance and BSA/AML programs. You will translate regulatory requirements into effective... ...monitoring, testing, and improving transactions, risk rating, and case-management workflows....RiskRemote job
$157.04k - $235.56k
...seeking a highly experienced Senior AI/AML Engineering hands on senior... ...Kit), while ensuring compliance with risk, governance, and regulatory... ...solutions with enterprise APIs, data platforms, and internal... ...systems (voice, streaming, event-driven architectures)Experience...SeniorRiskFull time$120k - $145k
...s mission is to create AI systems that can accurately... ...seeking an experienced BSA/AML Investigator to help... ...As part of the Legal & Compliance Team, you will help... ...Diligence (EDD) on high-risk users and transactions;... ...employer. For details on data processing, view our Recruitment...SeniorRiskPermanent employmentFull timeTemporary workWork at officeLocal areaRemote workWeekend work
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