1 financial crime operations analyst job at 1 company in Apache Junction, AZ
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Senior Financial Crimes Compliance (FCC) Data analyst
Phoenix, Arizona, United States
OnsiteFull Time
Western Alliance BankNYSE: WAL: National commercial bank providing specialized financial and business solutions.
4+ YOERequires 4+ years in BSA/AML or financial crimes, or a related bachelor's degree; SQL, Python, data visualization, banking operations, compliance, and statistical or big-data platform experience.
Microsoft Power BI, Microsoft Power Automate, Microsoft Forms, Microsoft Power Apps, SQL, Python, JIRA, Databricks, SAS, R, Hadoop