Data Engineer or BSA

Requirements:

Specialties:
Commercial Loans and Lines of Credit, Asset-Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash Management Services, International Services

Bachelor's degree in Business, Finance, Computer Science, or a related field.
Extensive Splunk exp is required.
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, 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.
Ease in leading presentations to stakeholders in a remote environment through Teams or Zoom.