合规分析 高级分析师
Compliance Analytics Senior Analyst
[**员工申请者隐私声明**](https://www.sofi.com/sofi-employee-applicant-privacy-notice/)
**关于我们：**
与我们一同塑造更光明的财务未来。
与我们的会员一起，我们正在改变人们思考和与个人财务互动的方式。
我们是一家新一代的金融服务公司和国家银行，利用创新的、以移动为主的科技，帮助数百万会员实现他们的目标。行业正在经历前所未有的变革，而我们正处于前沿。我们自豪地每天来到工作岗位，因为我们知道我们的工作对人们的生活有直接的影响，我们的核心价值观在每一步都指引着我们。**加入我们，投资你自己、你的职业和金融世界。**
**职位描述：**
合规分析高级分析师在合规和数据分析之间起到关键的连接作用。该职位将数据转化为可操作的见解，以加强公司的反洗钱（AML）、制裁和消费者合规计划。在此职位上，你将领导合规分析能力、仪表板和自动化报告的开发与增强，以提高风险评估、监控和决策能力。
作为具有高度自主权的个人贡献者，你将帮助制定合规部门的分析策略，支持跨团队的优先事项，并推动合规数据管理中的对齐、效率和创新。
这是一个主动塑造数据如何驱动合规卓越的机会。你将加入一个重视创新、协作和主动风险管理的团队，你将帮助弥合监管合规与高级分析之间的差距。
**你将负责：**
**战略与分析支持**
- 与合规相关方密切合作，分析反洗钱、制裁和消费者合规计划中的关键风险和数据需求。
- 应用分析技术来提升合规计划的有效性和运营效率。
- 利用实际的数据工程专业知识，提升合规用例的数据质量、可访问性和集成性。
- 使用dbt编排和GitLab进行CI/CD流程，构建和维护自动化数据管道，以支持合规分析和报告。
**分析洞察生成**
- 自主性强，有经验生成基于分析且可操作的见解，以支持战略决策。
- 将复杂的合规要求
查看英文原文
[**Employee Applicant Privacy Notice**](https://www.sofi.com/sofi-employee-applicant-privacy-notice/)
**Who we are:**
Shape a brighter financial future with us.
Together with our members, we’re changing the way people think about and interact with personal finance.
We’re a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation, and we’re at the forefront. We’re proud to come to work every day knowing that what we do has a direct impact on people’s lives, with our core values guiding us every step of the way. **Join us to invest in yourself, your career, and the financial world.**
**The role:**
The Compliance Analytics Senior Analyst serves as a critical connector between Compliance and Data Analytics. This role transforms data into actionable insights to strengthen the company’s AML, Sanctions, and Consumer compliance programs. In this role you will lead the development and enhancement of compliance analytics capabilities, dashboards, and automated reporting to improve risk assessments, monitoring, and decision-making.
Operating as an individual contributor with a high degree of autonomy, you will help shape the analytics strategy within Compliance, support priorities across teams, and drive alignment, efficiency, and innovation in compliance data management.
This is an opportunity to proactively shape how data drives compliance excellence. You’ll be part of a team that values innovation, collaboration, and proactive risk management and you’ll help bridge the gap between regulatory compliance and advanced analytics.
**What you’ll do:**
**Strategic & Analytical Support**
- Work closely with Compliance stakeholders to analyze key risks and data requirements across AML, sanctions, and consumer compliance programs.
- Apply analytical techniques to enhance compliance program effectiveness and operational efficiency.
- Leverage hands-on data engineering expertise to enhance data quality, accessibility, and integration for compliance use cases.
- Build and maintain automated data pipelines using dbt orchestration and GitLab for CI/CD workflows to support compliance analytics and reporting.
**Analytical Insights Generation**
- Self-starter with experience in generating analytically driven and actionable insights that inform strategic decision making.
- Translate complex compliance requirements into data-driven insights, metrics, and visualizations to inform risk assessments and strategic decisions.
**Analytics Development & Automation**
- Lead the creation, maintenance, and enhancement of dashboards, scorecards, and automated reporting tools that track compliance metrics and risk indicators.
- Build analytical efficiency tools and processes that support early identification of compliance risks and trends.
- Continuously improve existing reporting mechanisms by leveraging automation, machine learning, and advanced analytics where appropriate.
**Ownership & Execution**
- Proactive self-starter with exceptional attention to detail, capable of driving results and operating with minimal direction and support.
- Thrives in ambiguous, fast-paced environments while setting goals and tackling complex compliance and data challenges.
- Communicate analytical findings effectively to senior management, regulatory partners, and cross-functional teams.
**What you’ll need:**
- Bachelor’s degree required; advanced degree in Data Analytics, Statistics, Finance, Business, or related field preferred.
- 6+ years of experience in compliance analytics, risk analytics, or a similar data-driven compliance function (e.g., AML, consumer compliance, operational risk).
- Exceptional analytical, problem-solving, and critical-thinking skills.
- Passion for uncovering hidden patterns, identify trends and emerging risks and opportunities using data
- Experience with data transformation and orchestration tools (e.g., dbt) and version control/CI/CD practices (e.g., GitLab).
- Proven experience building dashboards and automation tools (e.g.,Python, SQL, Tableau, or similar platforms). Experience working with Snowflake tables
- Strong understanding of compliance frameworks, regulatory expectations, and risk management principles.
- Demonstrated ability to translate regulatory requirements into measurable data insights.
- Ability to communicate complex concepts clearly to non-technical audiences.
- Highly self-directed with a track record of setting and achieving ambitious goals
**Nice to have:**
- Experience with dbt orchestration, GitLab CI/CD pipeline optimization, and automated data quality testing.
- Hands-on experience levera
**Compensation and Benefits**
The base pay range for this role is listed below. Final base pay offer will be determined based on individual factors such as the candidate’s experience, skills, and location.
To view all of our comprehensive and competitive benefits, visit our **[Benefits at SoFi](https://sofietyinfo.sofi.com/sofi-benefits)** page!
##### SoFi provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion (including religious dress and grooming practices), sex (including pregnancy, childbirth and related medical conditions, breastfeeding, and conditions related to breastfeeding), gender, gender identity, gender expression, national origin, ancestry, age (40 or over), physical or medical disability, medical condition, marital status, registered domestic partner status, sexual orientation, genetic information, military and/or veteran status, or any other basis prohibited by applicable state or federal law.
##### The Company hires the best qualified candidate for the job, without regard to protected characteristics.
##### Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.
##### [New York applicants: Notice of Employee Rights](https://dol.ny.gov/system/files/documents/2022/02/ls740_1.pdf)
##### SoFi is committed to an inclusive culture. As part of this commitment, SoFi offers reasonable accommodations to candidates with physical or mental disabilities. If you need accommodations to participate in the job application or interview process, please let your recruiter know or email [accommodations@sofi.com.](mailto:accommodations@sofi.com)
##### We are unable to accommodate remote work from Hawaii, Alaska or Puerto Rico at this time.
**Internal Employees**
If you are a current employee, do not apply here - please navigate to our Internal Job Board in Greenhouse to apply to our open roles.