Numentica LLC | Data Analyst | Los Angeles Metropolitan Area | United States | BigDataKB.com | 2023/01/18

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Job Location: Los Angeles Metropolitan Area

Job Detail:

Responsibilities

  • Perform research, analysis and investigation of a SAR Filing
  • Document results of SAR file review
  • Escalate potentially suspicious activity findings to management
  • Understand the bank’s products, services, customers and geographical locations in order to conduct effective research/investigation of accounts
  • Perform additional duties as assigned
  • Makes recommendation for account closure
  • Experience with search engines
  • Review SAR’s filed as they approach the 90-day renewal date to decide whether a renewal will be necessary.

Qualifications:

  • 3+ years in banking, operations or compliance regulations and policies related to BSA/AML
  • Performing analysis to assess quality and meaning of data
  • Well organized, critical thinking and ability to prioritize workload and use sound judgement
  • Excellent verbal and written communication skills
  • Attention to detail

Technical Must:

  • Good knowledge & experience on SQL, Database queries, Table joins & Data model validation
  • Good experience in SQL Query optimization & performance tuning
  • Good experience in performance analysis to assess quality and meaning of data
  • Good experience with Python and SQL
  • Experience in Cloud technologies, Cloud platform & Cloud architecture and operations is good addon




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