Head of BSA/AML Data & Tech Strategy

Happen Bank, formerly LendingClub, is seeking a Director, ECO Technology & Data to lead the BSA/AML data, technology, and analytics strategy across the program. You will guide KYC, transaction monitoring, and sanctions screening, partnering with Compliance, Technology, and Risk to deliver scalable, compliant solutions.

You will drive AI-enabled improvements while maintaining governance, risk controls, and human oversight in a regulated environment, building a high-performing team and delivering