Senior Analytics - Regulatory Solutions
Core
Senior analyst leading data-driven regulatory solutions (KYC, AML, Judicial Orders) using advanced analytics, AI, and GenAI to automate decisions and ensure compliance.
Role type
Senior IC Regulatory Solutions Analyst (Data Science & AI)
Builds
AI-powered regulatory decision tools, automated analysis pipelines, and predictive dashboards for compliance and risk management.
Domain
Financial Services / Regulatory Compliance / AI & Data Science
Deliverable
production ML models | dashboards & analysis
Required skills
Advanced SQL, Python, Scala, Statistical modeling, Anomaly detection, Classification, Forecasting, GenAI/LLM application, Data architecture (Data Mart/Lake/Warehouse), Data governance, KPI/OKR definition
Preferred skills
Data engineering (Spark/MPP), Production ML/AI experience, KYC/AML domain expertise
Technologies
SQL, Python, Scala, QuickSight, BigQuery, Spark, MPP
Responsibilities
Lead end-to-end investigative data work; own advanced data analysis and hypothesis testing; apply data science methods to scale regulatory decisions; leverage GenAI/LLMs to automate manual work; build predictive dashboards; manage dataset dependencies and data governance; translate business/legal needs into quantitative metrics.
Seniority
Senior, hands-on IC with growing autonomy and mentorship
