Hiring: Director, ECO Technology & Data Company: Happen Bank Location: Lehi, UT Job Posted Time: 2026-09-15 10:44:04 Employment Type: Remote Target Skills & Keywords : Quality Assurance, Regulatory Compliance, Risk Management, Workday About the job Experience: •10+ years of experience in banking or financial services, with deep expertise in BSA/AML data, technology, analytics, or transaction monitoring Required Skills: •You’ll also help advance broader regulatory compliance data and technology capabilities, identifying opportunities to strengthen compliance through modern technology, analytics, AI, and automation while maintaining the rigor and governance required in a regulated financial institution. •Define and execute the strategy for BSA/AML data, technology, analytics, and transaction monitoring capabilities, aligning investments with regulatory requirements and program priorities •Serve as the primary leader for BSA/AML data and technology needs across business lines, partnering across Compliance, Technology, Risk, and other teams to deliver scalable solutions •Own the performance and ongoing evolution of BSA/AML technology, coordinating production issue resolution, system enhancements, and optimization across internal platforms and third-party vendors •Lead technology implementations that strengthen the BSA/AML program, including large-scale solutions supporting case investigations, transaction monitoring, KYC, sanctions, and watchlist screening •Build and manage the transaction monitoring rule development program, including rule design, optimization, analytics, and performance monitoring to effectively identify potentially suspicious activity •Partner with Model Risk Management on model governance, validation engagements, annual reviews, and remediation of identified issues •Own BSA/AML data requirements across risk assessments, reporting, quality assurance and controls, validation, regulatory inquiries, and issue remediation Qualifications: •Bachelor's degree or higher, or equivalent combination of education and experience •Strong command of KYC, transaction monitoring, sanctions and watchlist screening, and the data and technology capabilities that support them •Demonstrated experience leading quantitative analytics functions, including setting strategy for model or transaction monitoring optimization and driving adoption across teams •You set a high standard for how your team applies rigor, judgment, and integrity to BSA/AML risk decisions •You build strong partnerships across Technology, Risk, Compliance, and business teams and create alignment around strategy, priorities, and execution •You have a clear perspective on where AI creates genuine leverage across BSA/AML data and technology and have translated that perspective into how your team operates. You stay engaged with evolving regulatory expectations around AI, model risk, and data governance and maintain a high standard for responsible adoption •You lead through ambiguity, set direction for the function, develop strong talent, and hold your team accountable for measurable outcomes rather than activity •CAMS or similar AML certification •San Francisco, Lehi, New York Compensation: •Competitive benefits and rewards package Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!