Data Analyst – Risk & Compliance
Tasks
- Analyze transaction and risk data using SQL
- Build and maintain dashboards and reporting
- Collaborate with engineering to implement decisioning systems
- Convert regulatory requirements into data logic and system rules
- Evaluate risk control effectiveness using metrics
- Generate risk and compliance insights
- Identify gaps in processes and recommend data driven improvements
- Perform deep dive analyses for financial crime investigations
- Translate insights into risk rules and thresholds
Perks/Benefits
- Employee assistance program
- Generous vacation
- Hybrid work environment
- Learning stipend
- Medical coverage
- Role-specific training
Skills/Tech-stack
AML | Decision System | Experimentation | Fraud Detection | Looker | NumPy | Pandas | Performance optimization | Power BI | Python | Risk platform | Rule Engine | SQL | Tableau | Threshold Tuning | Transaction monitoring
Education
N/A
Roles
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