- Build and optimize complex SQL queries to analyze high-volume financial datasets
- Perform data-driven investigations related to AML, KYC, and transaction monitoring
- Collaborate with compliance, risk, data engineering teams support anti-financial crime initiatives
- Maintain compliance US financial regulations e.g., BSA OFAC FinCEN
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+Verify run reports Verify bend reports Create packet from fab schedule Monitor production and make sure they are using lists and orders Fixing problems during the day missing labels packets etc · +Verify run reports · Verify bend reports · Create packet from fab schedule · Moni ...
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<p Verify run reports verify bend reports create packet from fab schedule monitor production and make sure they are using lists and orders fixing problems during the day missing labels packets etc · ...
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· Supports University College in partnership with Actionable Analytics by transforming business needs into actionable data solutions developing datasets creating visualizations and producing dashboards that enable data-informed decision-making.This position defines systems requi ...
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US - Financial Crime Data Analyst (SQL & Large Data Sets) - Mesa, AZ - Capitex
Description
Financial Crime Data Analyst Role
We are seeking a detail-oriented and highly analytical Financial Crime Data Analyst with expert-level SQL skills and experience working with large, complex datasets. This role is ideal for someone with a solid background in financial crime analytics, including Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring.
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Data Analyst
Only for registered members Mesa
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Systems and Data Analyst
Full time Only for registered members Mesa
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Data Analyst
Only for registered members Tempe, AZ
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Data Analyst
Only for registered members Tempe, AZ
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Data Analyst
Only for registered members Gilbert, AZ
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Data Analyst
Full time Only for registered members Gilbert-Arizona-United States of America
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Data Analyst
Only for registered members Gilbert
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Data Analyst
Only for registered members Gilbert
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Senior Financial Data Analyst
Only for registered members Mesa, AZ
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Senior Financial Data Analyst
Only for registered members Mesa, AZ
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Data Analyst
Only for registered members Gilbert, AZ
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Data Analyst
Full time Only for registered members Tempe
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Data Analyst
Full time Only for registered members Tempe
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Senior Financial Data Analyst
Only for registered members Mesa
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Data Analyst
Only for registered members Tempe
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Data Analyst
Only for registered members Tempe
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Senior Financial Data Analyst
Only for registered members Mesa
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Data Analyst
Full time Only for registered members Tempe
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Data Analyst
Only for registered members Tempe
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Data Analyst
Only for registered members Tempe, AZ
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Data Analyst
Only for registered members Tempe