Second Line Testing Analyst

📋 Description

• Execute risk-based testing and monitoring reviews from scoping through remediation validation
• Perform second-line BSA/AML and sanctions monitoring, investigate what comes through, and support
• Help build and run AI tooling with Legal, Compliance, and Engineering that sorts monitoring
• Translate regulatory obligations and customer-outcome risks into precise control questions, test
• Test the controls across fair lending, FCRA and credit furnishing, UDAAP, Reg E, Reg Z, ECOA/Reg B
• Produce testing and monitoring reporting for Compliance leadership, our bank partner, and

🎯 Requirements

• 4+ years in compliance testing, monitoring, internal audit, or regulatory assurance in consumer
• You can turn a broad risk into a bounded, defensible review: a clear objective, population
• Working knowledge of consumer protection regulation, with real depth in a few: UDAAP, FCRA, fair
• BSA/AML and sanctions experience, including escalation review and investigation. You can write a
• You use AI in your own work and can say where you would trust it and where you would not.

🎁 Benefits

• Competitive cash compensation
• Eligible for equity
• Comprehensive benefits package