Sr. Data Analyst, Compliance

📋 Description

• Own and refine the logic and rules used to monitor deposits and withdrawals, collaborating with
• Translate compliance requirements into reliable, production-ready detection logic, ensuring
• Develop and maintain Python and SQL pipelines for transaction data preparation, feature
• Assess detection rules and analytical models based on coverage, alert quality, threshold
• Design reproducible evaluations using historical data, accounting for limited labels, imbalanced
• Manage testing, deployment, scheduling, monitoring, and ongoing support for detection workflows

🎯 Requirements

• At least 7 years of experience in data analytics, data science, or data management, ideally within
• Experience working with compliance, fraud, funding, finance, or customer support teams to solve
• Strong proficiency in Python and SQL, with hands-on experience developing, maintaining, and
• Experience with dbt or similar tools for structuring, transforming, and maintaining reliable
• Experience building and managing data pipelines, with a solid understanding of workflow
• Familiarity with version control, automated testing, code reviews, continuous integration and

🎁 Benefits

• Remote Work: The flexibility to work remotely from Brazil within an internationally distributed
• Meaningful Impact: The opportunity to strengthen compliance and transaction monitoring capabilities
• Technical Ownership: End-to-end responsibility for analytical systems, detection logic, data
• Advanced Analytics: Opportunities to explore statistical methods, detection optimization
• Cross-Functional Exposure: Collaboration with compliance, finance, fraud, and other business and
• Professional Development: Opportunities to deepen expertise in data engineering, risk analytics