Money Compliance Data Lead

Company: VirtualVocations
Location: Oxnard
Posted on: November 20, 2024

Job Description:

A company is looking for a Money Compliance Data Lead to support their banking-related products.

Key Responsibilities

Develop and maintain data dashboards for program KPIs and analyst performance
Use data analytics to improve awareness of risk exposures in money operations
Create automated data solutions and ad-hoc reports to support compliance operations and regulatory requests

Required Qualifications

3+ years of experience in data reporting or analysis, including 1 year in financial technology
Experience working with large, imperfect data sets
Proficiency in data mining, data visualizations, and familiarity with SQL, Python, and/or R
Strong passion for data analysis and uncovering insights
Self-starter with adaptability in fast-paced environments

Keywords: VirtualVocations, El Monte , Money Compliance Data Lead, Other , Oxnard, California

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