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