Vision Square INC
Compliance Analytics – Functional Consultant (with DOJ / Regulatory Experience)
⭐ - Featured Role | Apply direct with Data Freelance Hub
This role is a Compliance Analytics – Functional Consultant for 12 months, remote. Requires 3–10 years in Compliance or Regulatory fields, DOJ experience, SQL, BI tools, and strong documentation skills. Knowledge of compliance frameworks and risk controls is essential.
🌎 - Country
United States
💱 - Currency
$ USD
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💰 - Day rate
Unknown
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🗓️ - Date
December 31, 2025
🕒 - Duration
More than 6 months
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🏝️ - Location
Remote
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📄 - Contract
Unknown
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🔒 - Security
Unknown
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📍 - Location detailed
United States
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🧠 - Skills detailed
#Compliance #Qlik #Tableau #Data Modeling #Monitoring #Requirements Gathering #SQL (Structured Query Language) #Microsoft Power BI #Documentation #BI (Business Intelligence) #Data Analysis
Role description
Role- Compliance Analytics – Functional Consultant (with DOJ / Regulatory Experience)
Location- Remote
Duration- 12 Months
Required Qualifications:
• 3–10 years of experience in Compliance, Regulatory, Internal Audit, Financial Crime, or Risk Management.
• Hands-on experience with compliance analytics, data-driven compliance monitoring, or regulatory reporting.
• Prior work experience with the U.S. Department of Justice (DOJ), DOJ-OIG, or another regulatory/enforcement authority, OR experience supporting such agencies as a consultant.
• Strong technical proficiency in:
• SQL / Data analysis
• BI tools: Power BI, Tableau, Qlik, or similar
• Excel / data modeling
• Solid understanding of compliance frameworks, regulatory expectations, risk controls, and investigative or audit processes.
• Strong communication, documentation, and functional-requirements gathering skills.
• Ability to translate regulatory mandates into actionable analytic and functional requirements.
Role- Compliance Analytics – Functional Consultant (with DOJ / Regulatory Experience)
Location- Remote
Duration- 12 Months
Required Qualifications:
• 3–10 years of experience in Compliance, Regulatory, Internal Audit, Financial Crime, or Risk Management.
• Hands-on experience with compliance analytics, data-driven compliance monitoring, or regulatory reporting.
• Prior work experience with the U.S. Department of Justice (DOJ), DOJ-OIG, or another regulatory/enforcement authority, OR experience supporting such agencies as a consultant.
• Strong technical proficiency in:
• SQL / Data analysis
• BI tools: Power BI, Tableau, Qlik, or similar
• Excel / data modeling
• Solid understanding of compliance frameworks, regulatory expectations, risk controls, and investigative or audit processes.
• Strong communication, documentation, and functional-requirements gathering skills.
• Ability to translate regulatory mandates into actionable analytic and functional requirements.
