Data Analyst, AML & Regulatory Compliance
Tasks
- Build analytical solutions with Python or Scala
- Build dashboards and visualizations for KYC EDD and Judicial Orders indicators
- Conduct root cause analysis and generate actionable insights
- Define processes to ensure KYC Registration and Judicial Orders compliance
- Delegate tasks and align execution with BU priorities and OKRs
- Identify and correlate data sources to test regulatory hypotheses
- Manage end to end projects and communicate progress to stakeholders
- Write optimized SQL queries for transactional datasets
Perks/Benefits
- Dental insurance
- Equity
- Extended maternity leave
- Extended paternity leave
- Food card
- Gym partnership
- Health insurance
- Language learning program
- Learning platform
- Life insurance
- Mental health support
- Relocation assistance
- Vision insurance
- Work from home allowance
Skills/Tech-stack
AML | Amazon QuickSight | Cause analysis | Data Lake | Data Mart | Data Modeling | Data Science | Data Visualization | Data Warehouse | Google BigQuery | KPI | KYC | Machine Learning | OKR | Python | Regulatory Compliance | Root Cause Analysis | Root cause | SQL | Scala
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