Hi
Greetings from Lorven Technologies. Role: Azure Data EngineerLocations: Phoenix, AZ or Los Angeles, CA or Charlotte, NC HybridProject Type: Contract Must :No Visa restrictions. US work authorization, passport copy, and driver license are required along with LinkedIn profiles. Please do not send any candidates that have created LinkedIn profiles in 2023 or 2024.
- Compliance in Banking Domain knowledge is a must
- Knowledge of cloud platforms (AWS, Azure, GCP) for data analysis and management 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.
- 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.