Sr. Compliance Analyst

continuous growth. We're committed to building a diverse and inclusive workplace that values each person's unique skills and experiences. Even if you don't meet every requirement, we'd love to hear from you-you might be just what we're looking for, whether in this role or another.

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Make your impact within a rapidly growing Fintech Company

BILL's Compliance team is a highly energetic, collaborative, motivated, and effective team focused on building a state of the art compliance program to support BILL's mission of making it simple to connect and do business. We are a well-established team focused on designing, developing, and maintaining best-in-class technology solutions to meet our compliance obligations for our rapidly expanding portfolio of products, deliver results, and support BILL's overall company strategy. We are looking for a highly motivated Sr. Compliance Analyst to join the BILL Compliance Data & Analytics team and help us design, develop, and maintain best-in-class technology solutions to meet our compliance obligations for our rapidly expanding portfolio of products.

In this role, you will

• Support BILL's Compliance technology ecosystem for its internal and third party tools, accelerators, and data sources
• Analyze and expand data-related requirements provided by internal and external stakeholders.
• Design and implement repeatable and scalable solutions for data-related requirements.
• Create self-service dashboards and analytics solutions for use by internal stakeholder teams.
• Extract, transform, and analyze data from BILL source systems databases and data lakes.
• Support Data & Analytics team to Implement automation frameworks for solutions by leveraging data analytics solutions, business intelligence software, and custom programming.
• Reverse engineer existing dashboards and analytics and enhance them based on updated requirements
• Contribute to tuning and maintenance of Compliance systems and solutions
• Create and enhance documentation of existing Compliance systems and processes.
• Develop and maintain Compliance metrics on an ongoing basis
• Perform troubleshooting and deep-dive analysis into problems caused across one or more Compliance systems, perform root cause analysis, and recommend and/or implement fixes
• Support Data & Analytics team members in designing technology accelerators to improve effectiveness and efficiency across the BILL's Compliance ecosystem

We'd love to chat if you have:

• 5+ years of experience in SQL, data analysis, reporting, business intelligence, and other analytics and visualization solutions
• 3+ years experience in Payments, Trust & Safety, and/or Financial Services.
• 3+ years experience working with risk and compliance systems related to BSA/AML, KYC, Sanctions, Fraud, Lending, etc.
• Experience with programming in one or more languages - Python, Java, etc.

Preferred Qualifications:

• Strong analytical and technical skills
• Ability to work independently, in a fast-paced environment
• Strong communication skills, and attention to detail
• ACAMS certification
• Prior fintech experience

Candidates who live within 50 miles of our Draper, UT or San Jose, CA office will be required to work in-office twice per week. Candidates living outside the 50 mile radius of these locations are eligible to perform the role fully remotely.

Our ranges for each role and job level are based on a variety of factors including candidate experience, expertise, and geographic location and may vary from the amounts listed below. The role is also eligible for a competitive benefits package that includes: medical, dental, vision, life and disability insurance, 401(k) retirement plan, flexible spending & health savings account, paid holidays, paid time off, and other company benefits. The estimated salary ranges noted below roles in the specific geographic zones

Zone 1- San Francisco Bay Area CA (includes HQ), Boston, New York City, Seattle, Los Angeles city

$99,800-$124,800 USD

Zone 2- CA (Non San Francisco Bay Area and Los Angeles City), Austin TX, Massachusetts (Non Boston)

$89,900-$112,300 USD

Zone 3 -Utah (includes Utah office), Houston TX, Florida, North Carolina

$84,900-$106,100 USD

What's in it for you?

Redefining how businesses automate their work is a fast-paced, exciting, and fun environment. But we also have benefits and perks to ensure the magic isn't only experienced by our customers, but by our employees as well.

Here is a preview of some of the amazing benefits here at BILL:

• 100% paid employee health, dental, and vision plans (choose HMO, PPO, or HDHP)
• HSA & FSA accounts
• Life Insurance, Long & Short-term disability coverage
• Employee Assistance Program (EAP)
• 11+ Observed holidays and wellness days and flexible time off
• Employee Stock Purchase Program with employee discounts
• Wellness & Fitness initiatives
• Employee recognition and referral programs
• And much more

Don't believe us? Check out our culture, benefits, and teams on our career site, LinkedIn Life, or YouTube pages.

BILL is an Equal Opportunity Employer that values diversity and inclusion. We believe our best ideas come from the unique stories, perspectives, and experiences of our team members. We welcome people of all backgrounds, abilities, and identities to bring their authentic selves and contribute to our culture.

We are committed to a transparent, inclusive hiring process that reflects our values. If you need accommodations at any stage, please contact [email protected].

Our Applicant Privacy Notice describes how BILL treats the personal information it receives from applicants.