Sr. Data Analyst, Compliance
Core
Sr. Data Analyst driving compliance decision-making by building transaction monitoring logic, detection workflows, and dashboards for the Compliance team.
Role type
Senior IC data analyst (compliance & risk)
Builds
Production detection logic, data pipelines, and executive dashboards for transaction monitoring
Domain
Fintech / Crypto / Financial Services / Compliance
Deliverable
production ML models
Required skills
Python, SQL, dbt, workflow orchestration, statistical analysis, data visualization, software engineering practices
Preferred skills
Fraud detection, AML, anomaly detection, machine learning, Kubernetes, Kafka, Athena, Trino
Technologies
Python, SQL, dbt, Airflow, S3, Hex, Tableau, Power BI, Kafka, Kubernetes, Athena, Trino
Responsibilities
Own logic and rule-setting for transaction monitoring across deposits and withdrawals; Translate compliance requirements into production detection logic; Develop and maintain Python/SQL pipelines for data preparation and feature engineering; Evaluate detection rules and analytical models for coverage and quality; Design reproducible evaluations on historical data; Own testing, deployment, and operational support for detection workflows; Execute historical backfills with validation and traceability.
Seniority
Senior, hands-on IC
