Compliance Analytics Senior Analyst
Core
Transform data into actionable insights to strengthen AML, Sanctions, and Consumer compliance programs by leading analytics capabilities, dashboards, and automated reporting.
Role type
Senior individual contributor compliance analytics analyst
Builds
Automated data pipelines, dashboards, scorecards, and reporting tools for compliance risk monitoring
Domain
Financial services / Regulatory compliance (AML, Sanctions, Consumer)
Deliverable
dashboards & analysis
Required skills
Data transformation and orchestration (dbt), Version control/CI/CD (GitLab), Dashboarding and automation (Python, SQL, Tableau), Snowflake, Compliance frameworks and risk management, Data quality testing
Preferred skills
Advanced degree in Data Analytics/Statistics/Finance, Experience with machine learning for analytics
Technologies
dbt, GitLab, Python, SQL, Tableau, Snowflake
Responsibilities
Analyze key risks and data requirements across compliance programs; Build and maintain automated data pipelines; Translate complex compliance requirements into data-driven insights and visualizations; Lead creation of dashboards and automated reporting tools; Communicate analytical findings to senior management and regulatory partners
Seniority
Senior, hands-on IC
