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AI-Driven Compliance Data Analyst; BSA​/AML

Job in San Francisco, San Francisco County, California, 94199, USA
Listing for: LendingClub
Full Time position
Listed on 2026-09-03
Job specializations:
  • Finance & Banking
    FinTech
  • IT/Tech
    FinTech, Data Analyst
Salary/Wage Range or Industry Benchmark: 81000 - 125000 USD Yearly USD 81000.00 125000.00 YEAR
Job Description & How to Apply Below
Position: AI-Driven Compliance Data Analyst (BSA/AML)

Happen Bank is seeking a compliance data analytics professional to join its team in San Francisco. You will tune BSA/AML monitoring models, enhance CRA reporting, and drive regulatory readiness. The role emphasizes collaboration across Compliance, Technology, and Data teams with a hybrid work model.

We value experience in regulated financial settings, proficiency in SQL/R/Python, and a proactive approach to AI-enabled analytics. This position offers competitive pay and comprehensive benefits.

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