JobsUSAData Engineer
Company : Saxon Global
Location : Los Angeles, CA
Posted Date : 15 September 2025
Job Type : Other
Category : Software Development
Occupation : Data Engineer
Job Details
Commercial Loans and Lines of Credit, Asset-Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash Management Services, International Services
Principal Duties and Responsibilities:
Technical Business Analyst Responsibilities:
- Collaborate with cross-functional teams to identify compliance-related data requirements and translate them into actionable insights.
- Conduct comprehensive analysis of complex data sets to identify trends, anomalies, and potential compliance risks.
- Heavy use of Excel spreadsheets, Power BI or other visualization software.
- Design and implement efficient data pipelines, integrating data from various sources.
- Ensure data quality, accuracy, and consistency by implementing data cleansing, validation, and transformation processes.
- Collaborate with IT teams to optimize data storage, access, and retrieval for compliance reporting and monitoring.
- Write complex SQL queries to extract, transform, and load data into relevant tables for analysis.
- Utilize SQL queries to perform in-depth analysis, identify trends, discrepancies, potential issues, or problems related to compliance data.
- Develop and maintain SQL scripts for routine data processing and reporting tasks.
- Experience and familiarity with compliance software such as Verafin, and Actimize.
- Leverage your knowledge of these tools to enhance data analysis, monitoring, and reporting processes.
- Collaborate with IT and compliance teams to integrate and leverage these tools effectively.
- Understanding of cloud platforms (Azure, GCP) for data storage, processing, and analysis is a plus.
- Scripting languages (Powershell, Power Automate, Python)
- Generate ad hoc reports from Core system and Fraud detection software as requested.
- Maintain thorough documentation of data sources, methodologies, and processes to support audit and regulatory inquiries.
- Identify opportunities to streamline compliance processes through automation and innovative use of technology.
- Work closely with stakeholders to understand their needs and pain points, and propose data-driven solutions to enhance compliance efficiency.
- Engage in effective communication with team members, management, and stakeholders to share insights, findings, and progress on compliance initiatives.
- Bachelor's degree in Business, Finance, Computer Science, or a related field.
- 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.
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