Data Engineer
3 weeks ago
Data Analyst/ Engineer
Location: Phoenix, AZ or Los Angeles, CA
Hybrid
- Compliance in Banking Domain knowledge is a must
- Proven experience (5+ years) as a Business Analyst, Data Engineer, or similar role within the financial industry, with a strong focus on compliance and regulatory matters.
- Proficiency in writing complex SQL queries to extract, transform, and load data,(ETL) as well as perform detailed analysis for trends, discrepancies, and potential compliance issues.
- Hands-on experience with data visualization tools (e.g. Power BI) to create meaningful reports and dashboards as needed.
- Familiarity with compliance software (Verafin, Actimize) is desirable.
- Knowledge of cloud platforms (Azure, GCP) for data analysis and management is a plus.
- Familiarity with regulatory frameworks and requirements in the financial sector (e.g. BSA/AML) is highly desirable.
- Strong problem-solving skills and an analytical mindset, coupled with the ability to translate complex data into actionable insights.
- Excellent communication skills, both written and verbal, to effectively interact with technical and non-technical stakeholders.
- Bachelor's degree in Business, Finance, Computer Science, or a related field.
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