VP, BSA & OFAC Data Analytics

BOC - 3 Mac Arthur
3 Macarthur Pl
Santa Ana, CA 92707, USA

BOC - 3 Mac Arthur
3 Macarthur Pl
Santa Ana, CA 92707, USA

Showing 1 location BOC - 3 Mac Arthur
3 Macarthur Pl
Santa Ana, CA 92707, USA BOC - 3 Mac Arthur
3 Macarthur Pl
Santa Ana, CA 92707, USA

• On-site
• Pay or shift range: $121,000 USD to $170,000 USD
  The base salary ultimately offered is determined through a review of education, industry experience, training, knowledge, skills, abilities of the applicant in alignment with market data and other factors.
• Risk, Compliance & Controls
• Full-Time

BANC OF CALIFORNIA AND YOUR CAREER

Banc of California, Inc. (NYSE: BANC) is a bank holding company with over $34 billion in assets and the parent company of Banc of California. Banc of California is one of the nation’s premier relationship-based business banks, providing banking and treasury management services to small, middle market, and venture backed businesses. As the largest independent bank headquartered in California, the bank offers a broad range of loan and deposit products and services through a network of full-service branches and regional offices, as well as through digital and nationwide capabilities.

The bank also provides full-service payment processing solutions to its clients and serves the Community Association Management industry nationwide through its technology forward platform, Smart Street™. Banc of California is committed to supporting its local communities through the Banc of California Charitable Foundation and by partnering with organizations that promote financial literacy, job training, small business support, affordable housing, and more.

At Banc of California, our success is powered by our people and a shared commitment to delivering meaningful results. We foster an environment where entrepreneurial thinking is encouraged, and accountability and operational excellence are expected. Our team members are empowered to take ownership, make informed decisions, and make a meaningful impact as the bank continues to grow and evolve. We are dedicated to supporting your growth and wellbeing through comprehensive benefits, robust development opportunities, and inclusive programs that enable you to perform at your best.

Together we win!

THE OPPORTUNITY

Reporting to the SVP BSA & OFAC Risk and Strategy Director, the VP, BSA & OFAC Data Analytics position is responsible for supporting the Bank’s BSA and OFAC risk management framework through data analytics, model governance, and risk reporting and metrics. The role serves as the primary liaison between BSA Department, Technology, Data Management, Model Risk Management, and business stakeholders to ensure AML and OFAC systems, risk models, monitoring scenarios, risk assessments, and regulatory reporting are supported by accurate data, appropriate governance, and defensible documentation.

This individual will support enterprise BSA and OFAC risk assessments, transaction monitoring optimization, and model governance initiatives. Performs all duties in accordance with the Company’s policies and procedures, all U.S. state and federal laws and regulations, wherein the Company operates.

HOW YOU’LL MAKE A DIFFERENCE

• Collect, clean, and validate data from multiple sources (e.g., SQL databases, web analytics) to ensure accuracy and consistency for analysis.
• Perform exploratory data analysis to identify trends, patterns, correlations, and anomalies.
• Develop and maintain key datasets and models to support ongoing reporting.
• Design, build, and maintain automated dashboards and reports (using tools like Tableau, Power BI, or Looker) to track transaction monitoring rules performance.
• Translate complex analytical findings into clear, concise, and actionable insights for both technical and non-technical audiences.
• Assist with A/B testing, designing experiments, analyzing results, and providing statistically sound conclusions.
• Maintain model documentation for transaction monitoring scenarios, customer risk rating methodologies, sanctions screening models.
• Support model validation activities by coordinating documentation, testing evidence, data lineage, assumptions, and methodology reviews.
• Ensure…