Data Engineer

3 weeks ago


Phoenix, United States Recurring Decimal Full time

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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