Second Line Testing Sr. Analyst

What you'll do

• Execute risk-based testing and monitoring reviews from scoping through remediation validation, including sampling, evidence analysis, findings, and reporting.
• Perform second-line BSA/AML and sanctions monitoring, investigate exceptions, and support required regulatory reporting.
• Build and run AI tooling for monitoring exceptions and routine tests, and support examinations, bank partner reviews, and internal audit.

What they ask for

• 4+ years in compliance testing, monitoring, internal audit, or regulatory assurance in consumer financial services.
• Ability to define and conduct defensible reviews, pull and reconcile populations using SQL or a BI tool, and state the limits of conclusions.
• Working knowledge of consumer protection regulation, with depth in some of UDAAP, FCRA, fair lending, Reg E, and Reg Z.
• BSA/AML and sanctions experience, including escalation review and investigation; uses AI and can assess where to trust it.

Nice to have

• Experience applying AI to testing work, or regulatory examination, bank partner review, or internal audit experience.
• Relevant product experience, a comparable qualification, or hands-on use of Amplitude, Jira, Notion, or a GRC platform.

Pay

$100,000 — $150,000 USD (base salary)

Tools

SQL, Amplitude, Jira, Notion

AI focus

Help build and run AI tooling to sort monitoring exceptions and handle routine tests, with human oversight; test the tools, assess what they miss, and document their use and controls.