Current Employees of Happen Bank: Please apply via your internal Workday Account
Happen Bank (formerly LendingClub) is built around a simple purpose: to clear the way to help people turn intention into action, and action into financial progress. That means offering focused products, a frictionless mobile-first experience, and clear terms with no gotchas. Respect and fairness is part of our DNA, and that ideal shapes how we work, how we treat each other, and how we invest in our employees and our community. Join us in using data, bold thinking, and a commitment to innovation to help clear the way for millions of Americans to achieve more.
About the Role
Happen Bank’s Compliance Team is looking for an experienced compliance data analytics professional to join the team. In this role, you will be responsible for developing, implementing, and maintaining various reports and processes to support the Compliance organization.
What You'll Do
- Conduct tuning of existing BSA/AML transaction monitoring models/rules and watchlist screening processes; develop new processes as needed
- Execute on initiatives to streamline operational processes related to ad-hoc reporting and ongoing performance monitoring related to BSA/AML and regulatory compliance
- Enhance and Develop Community-Reinvestment Act (CRA) reporting to support the strategic plan
- Provide support for other Compliance related initiatives and activities as needed, including internal and external audits or regulatory exams and strategic projects; Collaborate with partners across Compliance, Technology, Model Risk Management, and Data Engineering to support deliverables
- Perform ongoing User-Acceptance Testing (UAT) to support new products/channels, ensuring coverage in transaction monitoring, customer risk rating, and screening models as required
- Use creativity, analytical expertise, and sound judgment to identify and mitigate risk
- Use AI tools fluently and stay current on new AI use cases, methods and bring them into your work thoughtfully
- Assist in preparing periodic reporting materials for executive leadership
- Assist in regulatory exam readiness and internal audit reviews
About You
- 2-5 years of analytics experience with technical proficiencies in SQL, RStudio, Python, etc.
- 2+ years of compliance/financial crimes compliance experience in a regulated financial institution with a background in fintech preferred
- Knowledge of BSA/AML laws and regulations, including but not limited to the Bank Secrecy Act, the USA PATRIOT Act, and OFAC/sanctions requirements, Equal Credit Opportunit