Know ATS Score
CV/Résumé Score
  • Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role: Sr. Data Analyst Compliance/Regulatory.
United States Jobs Expertini

Urgent! Sr. Data Analyst - Compliance/Regulatory Job Opening In San Jose – Now Hiring Insight Global

Sr. Data Analyst Compliance/Regulatory



Job description

Job Description
We are seeking a highly skilled and proactive Senior Data Analyst to support the Risk and Compliance team with a focus on Global Financial Crimes (GFC), regulatory and compliance analytics, and Know Your Customer (KYC) platform development.

The ideal candidate will have deep experience working with transaction and customer domain data, strong technical skills in GCP and data visualization, and a passion for leveraging Gen AI to enhance compliance capabilities.

Key Responsibilities

- Lead and manage multiple analytics initiatives across the Risk and Compliance portfolio, ensuring alignment with regulatory and business priorities.
- Translate complex regulatory requirements into actionable data insights and reporting frameworks.
- Build and maintain dashboards and analytics for KYC, transaction monitoring, and customer risk scoring.
- Collaborate with cross-functional teams to integrate compliance data into enterprise data platforms, ensuring traceability and audit readiness.
- Develop and maintain GCP cost reporting and ensure efficient resource utilization.
- Ensure integration of all analytics products with Data Lineage, Data Catalogue, and Data Quality tools to support transparency and governance.
- Conduct ad hoc analyses to support regulatory inquiries, internal audits, and compliance reviews.
- Apply Gen AI techniques to automate and enhance compliance monitoring and reporting processes.

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day.

We are an equal opportunity/affirmative action employer that believes everyone matters.

Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances.

If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com.To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/.
Skills and Requirements
- 9+ years of experience in data analysis, business intelligence, and regulatory data reporting.
- Strong SQL skills and experience with data transformation and modeling.
- Deep understanding of GCP services and cost management.
- Proficiency in tools such as Looker Studio, Power BI, Tableau, or similar.
- Experience with data governance, lineage, and quality tools.
- Strong knowledge of compliance and regulatory domains, including GFC, AML, and KYC.
- Excellent communication and stakeholder management skills.

- Experience working with Gen AI models in compliance or risk analytics contexts.
- Familiarity with regulatory frameworks and reporting standards (e.g., BSA/AML, FATF, GDPR).
- Prior experience building or enhancing KYC platforms or transaction monitoring systems.



Required Skill Profession

Other General



Your Complete Job Search Toolkit

✨ Smart • Intelligent • Private • Secure

Start Using Our Tools

Join thousands of professionals who've advanced their careers with our platform

Rate or Report This Job
If you feel this job is inaccurate or spam kindly report to us using below form.
Please Note: This is NOT a job application form.


    Unlock Your Sr Data Potential: Insight & Career Growth Guide


  • Real-time Sr Data Jobs Trends in San Jose, United States (Graphical Representation)

    Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Sr Data in San Jose, United States using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 63616 jobs in United States and 2245 jobs in San Jose. This comprehensive analysis highlights market share and opportunities for professionals in Sr Data roles. These dynamic trends provide a better understanding of the job market landscape in these regions.

  • Are You Looking for Sr. Data Analyst Compliance/Regulatory Job?

    Great news! is currently hiring and seeking a Sr. Data Analyst Compliance/Regulatory to join their team. Feel free to download the job details.

    Wait no longer! Are you also interested in exploring similar jobs? Search now: .

  • The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Insight Global adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:
    • 1. Independence
    • 2. Loyalty
    • 3. Impartiality
    • 4. Integrity
    • 5. Accountability
    • 6. Respect for human rights
    • 7. Obeying United States laws and regulations
  • What Is the Average Salary Range for Sr. Data Analyst Compliance/Regulatory Positions?

    The average salary range for a varies, but the pay scale is rated "Standard" in San Jose. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

  • What Are the Key Qualifications for Sr. Data Analyst Compliance/Regulatory?

    Key qualifications for Sr. Data Analyst Compliance/Regulatory typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.

  • How Can I Improve My Chances of Getting Hired for Sr. Data Analyst Compliance/Regulatory?

    To improve your chances of getting hired for Sr. Data Analyst Compliance/Regulatory, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

  • Interview Tips for Sr. Data Analyst Compliance/Regulatory Job Success
    Insight Global interview tips for Sr. Data Analyst   Compliance/Regulatory

    Here are some tips to help you prepare for and ace your job interview:

    Before the Interview:
    • Research: Learn about the Insight Global's mission, values, products, and the specific job requirements and get further information about
    • Other Openings
    • Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.
    • Dress Professionally: Choose attire appropriate for the company culture.
    • Prepare Questions: Show your interest by having thoughtful questions for the interviewer.
    • Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.
    During the Interview:
    • Be Punctual: Arrive on time to demonstrate professionalism and respect.
    • Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.
    • Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.
    • Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.
    • Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.
    • Follow Up: Send a thank-you email to the interviewer within 24 hours.
    Additional Tips:
    • Be Yourself: Let your personality shine through while maintaining professionalism.
    • Be Honest: Don't exaggerate your skills or experience.
    • Be Positive: Focus on your strengths and accomplishments.
    • Body Language: Maintain good posture, avoid fidgeting, and make eye contact.
    • Turn Off Phone: Avoid distractions during the interview.
    Final Thought:

    To prepare for your Sr. Data Analyst Compliance/Regulatory interview at Insight Global, research the company, understand the job requirements, and practice common interview questions.

    Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Insight Global's products or services and be prepared to discuss how you can contribute to their success.

    By following these tips, you can increase your chances of making a positive impression and landing the job!

  • How to Set Up Job Alerts for Sr. Data Analyst Compliance/Regulatory Positions

    Setting up job alerts for Sr. Data Analyst Compliance/Regulatory is easy with United States Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!