VP, BSA & OFAC Data Analytics

Banc of California
United States
Workplace: OnsiteFull timeFunction: Data Analytics & Business IntelligenceExperience: 6+ yearsEducation: bachelorsSkills: ["Communication","Problem-solving","Attention to detail","Organizational skills","Time management"]

Support the bank’s BSA and OFAC risk management framework through data analytics, model governance, and risk reporting. Collect, clean, and analyze data from multiple sources, build and maintain datasets and automated dashboards to track transaction monitoring performance, and translate findings for technical and non-technical audiences. Maintain model documentation, coordinate validation evidence, support monitoring strategy optimization, and assist with AML/OFAC system implementation, upgrades, and testing.

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FursaFursa
Banc of California
Banc of California
1 month ago

VP, BSA & OFAC Data Analytics

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Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live

Job Summary

Support the bank’s BSA and OFAC risk management framework through data analytics, model governance, and risk reporting. Collect, clean, and analyze data from multiple sources, build and maintain datasets and automated dashboards to track transaction monitoring performance, and translate findings for technical and non-technical audiences. Maintain model documentation, coordinate validation evidence, support monitoring strategy optimization, and assist with AML/OFAC system implementation, upgrades, and testing.
Location: United States
Workplace: Onsite
Employment Type: Full time
Job Function: Data Analytics & Business Intelligence
Seniority: Sr. Director level

Key Responsibilities

  • •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.
  • •Maintain model documentation for transaction monitoring scenarios, customer risk rating methodologies, and sanctions screening models; support model validation activities and monitoring strategy optimization.

Pay and Benefits

Perks:401kHealth InsuranceDentalVisionFsaHsaPaid LeaveParental Leave

Key Requirements

  • •Bachelor’s degree in Economics, Computer Science, Data Science, or related field and a minimum of 8+ years’ experience in financial crimes.
  • •Either Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Financial Crime Specialist (CFCS), or other applicable industry designation required.
  • •A minimum of 6 years of direct professional experience in a data analyst or similar position.
  • •Proficiency in SQL for data extraction, transformation, and analysis.
  • •Experience with data visualization tools such as Tableau, Power BI, Looker Studio, or similar.
Experience:6+ yearsFinancial crimesAMLOFACTransaction monitoringModel governanceRisk reporting
Education:Bachelor's in Economics, Computer Science, Data Science, or related field
Skills:CommunicationProblem-solvingAttention to detailOrganizational skillsTime management
Certifications:CAMSCFECFCS
Tech Stack:SQLTableauPower BILookerLooker StudioExcelGoogle SheetsMicrosoft OfficePythonPandasRETLData warehousingWeb analyticsDashboardsA/B testingHypothesis testingRegression

Company Brief

Banc of California
Provides commercial and business banking services including deposits, lending, treasury management, and specialty financing for small and middle-market businesses, entrepreneurs, and real estate clients through its U.S. banking operations.
Industry: Corporate Banking
Company Size: Enterprise (1,001+ employees)
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Los Angeles, United States
Founded: 1941
WebsiteLinkedIn