Compliance Data, Operations & Solutions Junior Analyst
Core
Junior Analyst supporting Global Compliance by extracting, processing, and analyzing data to build data-driven operations, automate tasks, and develop monitoring solutions.
Role type
Junior IC compliance data analyst (operations & solutions)
Builds
Data-driven compliance operations, automated monitoring rules, and efficiency solutions
Domain
Fintech / Cross-border payments / Compliance
Deliverable
dashboards & analysis
Required skills
Python, SQL, data analysis, data visualization, analytical thinking, automation, AI exploration
Preferred skills
Pandas, Selenium, BeautifulSoup, DBT, Git, Bash, BI tools (Looker, Power BI, Tableau), workflow automation, AI tools, Compliance/Risk/Financial Services experience, Spanish
Technologies
Python, SQL, APIs, AI-based technologies, Pandas, Selenium, BeautifulSoup, DBT, Git, Bash, Looker, Power BI, Tableau
Responsibilities
Extract, process, and analyze data for compliance operations and reporting; Develop and maintain dashboards and performance indicators; Identify and implement automation solutions to reduce manual work; Support development and optimization of monitoring rules and controls; Collaborate with Data and Software Engineering teams to translate operational needs into technical solutions; Explore and test emerging technologies like AI to improve workflows
Seniority
Junior, hands-on IC
