Unknown Company

Sr Data Analyst - Risk & Compliance

san jose, ca • Posted 1 weeks ago
Onsite Contract Business Intelligence & Analysis

This range is provided by Insight Global. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

$60.00/hr - $65.00/hr

Responsibilities

  • Support the Risk and Compliance team with a focus on regulatory and compliance analytics
  • KYC platform development
  • Gen AI integration for compliance enhancement
  • Lead multiple analytics initiatives aligned with regulatory and business goals
  • Translate complex regulatory requirements into actionable insights
  • Integrate compliance data into enterprise platforms with traceability
  • Manage GCP cost reporting and optimize resource usage
  • Ensure analytics products align with data quality tools
  • Conduct ad hoc analyses for regulatory inquiries, internal audits, and compliance reviews
  • Apply Gen AI to automate and enhance compliance monitoring/reporting

Qualifications

  • 9+ years in data analysis, BI, and regulatory reporting
  • Strong SQL and data modeling skills
  • Deep expertise in GCP services and cost management
  • Proficiency in Looker Studio
  • Proficiency in Power BI
  • Experience with data governance and quality tools
  • Strong knowledge of GFC, AML, and KYC
  • Excellent communication and stakeholder management

Nice to have

  • Experience with Gen AI in compliance/risk analytics
  • Familiarity with BSA/AML, FATF, GDPR
  • Prior work on KYC platforms or transaction monitoring systems

Compensation

$60-65/hour

Seniority level

Mid-Senior level

Employment type

Contract

Job function

Finance

Industries

Staffing and Recruiting

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