• Data Analyst

    Job Locations US-CA-San Diego
    Job ID
    Job Type
    Regular Full-Time
    Governance, Risk and Compliance
  • Description:

    BofI Federal Bank [NASDAQ: BOFI] with over $8 billion in assets is one of the fastest growing banks in the nation.

    We are rated in the top 5 online banks in the country!  


    Governance, Risk and Compliance (GRC) business unit is seeking a Data Analyst with strong SQL technical and analytical skills to provide support the Data Driven Compliance initiative for the Financial Intelligence Unit (FIU) team in GRC.

    • Partners with FIU team to define and implement AML and Fraud management reporting, dashboards and analytics
    • Proactively identifies additional areas of opportunities to enhance analytics, reporting and governance
    • Creates new data analytics including the analysis of metrics and risk assessment results, as needed
    • Identify opportunities to automate processes for FIU Transaction monitoring tool optimization and efficiencies
    • Participate in model tuning, and independent model validation(s) in accordance with the Bank's Model Risk Management Policy
    • Perform application administration, configurations and reporting functions for tools and applications that are managed by FIU team
    • Support advance reporting, audit requests, and data collection
    • Utilize expertise to gather pertinent data and perform regression and other statistical analyses to help identify meaningful data relationships, Key Risk Indicators
    • Analyze high-volume data to investigate, identify and report trends linked to Transaction monitoring
    • Perform other risk –or regulatory-related assignments or special projects as required or directed
    • Serve as project support and project lead on various Enterprise wide strategic, operational, credit, and/or risk related initiatives


    Key Skill Sets or Knowledge Requirements:

    • Competent in creating complex SQL queries involving multiple-table joins, union, sub-queries, CTE, temporary tables, outer apply/cross apply
    • Create advanced reporting and analysis through Microsoft SQL Server Report Builder and Tableau
    • Experience with AML/Fraud Transaction Monitoring, Financial Investigations or similar discipline
    • Knowledge in core AML products, risk typology, segmentation, scenarios, models, methodology, MI reporting, and AML tools (i.e. Mantas, Actimize, NORKOM, BAM)
    • Strong Microsoft Excel, PowerPoint, Visio and other Office products
    • Comfortable interfacing with senior management and/or non-technical members of the team
    • Excellent written and verbal communication
    • Possess strong technical skills and some project management capabilities

    Desired Career Experience & Education Requirements:

    • 2+ years experience with SQL (writing and optimizing SQL queries, customize SQL reports to support business requirements and analyze the data) 
    • 2+ years of experience in financial services with understanding of core banking products - notably in the domains of money laundering and risk management
    • Proficiency in Tableau, Python, and/or R, or willingness to learn these programs
    • Professional certification(s) such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA)


    • Bachelor's degree or above in Computer Science, Finance, Accounting, Statistics and Mathematics


    Job Functions & Work Environment


    While performing the duties of this position, the employee is required to sit for extended periods of time. Manual dexterity and coordination are required while operating standard office equipment such as computer keyboard and mouse, calculator, telephone, copiers, etc.


    The work environment characteristics described here are representative of those an employee may encounter while performing the essential functions of this position. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions of this position.



    Equal Employment Opportunity


    BofI Federal Bank is an equal opportunity employer. We are committed to providing equal employment opportunities to all employees and applicants without regard to race, religious creed, color, sex (including pregnancy, breast feeding and related medical conditions), gender, gender identity, gender expression, sexual orientation, national origin, ancestry, citizenship status, military and veteran status, marital status, age, protected medical condition, genetic information, physical disability, mental disability, or any other protected status in accordance with all applicable federal, state and local laws.



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