Staff Data Analyst - Compliance
Core
Build analytics foundations for compliance execution, monitoring KYC/KYB funnels, remediation campaigns, and financial exposure.
Role type
Staff Data Analyst (Compliance)
Builds
Self-service analytics tools and data infrastructure for Product, Ops, Risk & Compliance teams.
Domain
Fintech / Regulatory Compliance
Deliverable
production ML models | dashboards & analysis
Required skills
SQL, data modeling, dbt, regulatory process knowledge (KYC/KYB/AML), stakeholder management, AI tool usage
Preferred skills
Experience in regulated environments, greenfield project ownership, cross-functional leadership
Technologies
dbt, Omni, SQL, AI tools (Claude, Cursor)
Responsibilities
Build compliance process monitoring from scratch, model and transform data with dbt, deliver KYC/KYB funnel analytics, track remediation campaigns and financial exposure
Seniority
Staff, hands-on IC with strategic scope