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Sr Data Analyst - Risk & Compliance

Sr Data Analyst - Risk & Compliance

Insight GlobalSan Jose, CA, United States
3 days ago
Job type
  • Full-time
Job description

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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    Sr Compliance Analyst • San Jose, CA, United States