Senior Compliance Analyst

Job Summary

A company is looking for a Senior Analyst, Compliance Monitoring.

Key Responsibilities

• Execute and enhance compliance monitoring activities within established frameworks
• Support and operate compliance monitoring workflows that leverage AI models with human-in-the-loop validation
• Produce clear, accurate, and audience-appropriate reporting for compliance leadership and stakeholders

Required Qualifications

• 5+ years of experience in compliance, risk, data, analytics, or systems analyst roles, preferably in a regulated environment
• Strong understanding of compliance monitoring frameworks and testing processes
• Experience working with large datasets and technical platforms
• Aptitude in working with AI-generated outputs and understanding performance metrics
• Ability to bridge technical execution with regulatory intent