Data Analyst – Risk & Compliance
Tasks
- Analyze transaction and risk data using SQL
- Build dashboards and reporting for decision making
- Collaborate with compliance risk and product teams to convert regulatory requirements into data logic
- Conduct deep dive investigations for financial crime initiatives
- Evaluate risk control effectiveness with alert rate false positives precision recall and conversion impact
- Generate insights from analytical findings
- Identify fraud AML and compliance risk patterns
- Identify gaps and inefficiencies in processes and recommend data driven improvements
- Partner with engineering to implement scalable and auditable decisioning systems
- Translate insights into risk rules thresholds workflows and policy inputs
Perks/Benefits
- Employee assistance program
- Flexible-hybrid work
- Internal workshops
- Learning stipend
- Medical coverage
- Recognition programs
- Role-specific training
- Vacation programs
Skills/Tech-stack
Anti-Money Laundering | Dashboards | Data Analysis | Data Visualization | Decision Systems | Experimentation | Fraud Detection | Looker | Money Laundering | NumPy | Pandas | Performance optimization | Power BI | Precision and Recall | Python | Risk platforms | Rule engines | SQL | Tableau | Threshold Tuning | Transaction monitoring
Education
N/A
Roles
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