The Compliance Technology Analyst II independently supports supervisory systems, delivers SQL-based reporting solutions, and partners with Compliance stakeholders to implement enhancements and analytical requests. This role balances system administration responsibilities with moderate development and data solution delivery.

• Independently administer and support Compliance system configurations and enhancements.
• Translate business requirements into structured reporting and analytical solutions.
• Develop and modify SQL-based reports and queries to support AML, Surveillance, and Advisory functions.
• Perform full lifecycle support for assigned requests, including requirements gathering, development, testing, and deployment.
• Conduct regression testing and document validation results for audit readiness.
• Participate in vendor coordination activities related to upgrades or enhancements.
• Identify opportunities for process improvements and automation within established team standards.
• Maintain thorough documentation of reporting logic, system changes, and testing procedures.

• Collaborate directly with business stakeholders to define and clarify technical requirements.
• Ability to manage and deliver multiple high-priority projects simultaneously in a fast-paced environment.
• Ability to work with structured data independently.
• Knowledge of AML monitoring or supervisory reporting environments is preferred.

• Minimum Required: Bachelor’s degree in Information Technology, Computer Science, Business Administration or related field, or equivalent experience.
• Minimum Required: 5+ years of experience in financial services, compliance, or related role. 3+ years of technical experience including system administration, reporting and analytics, testing, and documentation.
• Preferred: Experience supporting surveillance or compliance systems.

• Minimum Required: None.

• Minimum Required: Microsoft Office including Outlook, Word, Excel and PowerPoint.
• Minimum Required: Intermediate SQL proficiency.
• Familiarity with Power Platform tools or automation workflows is a plus.