Sr. Data Analyst, Compliance

📋 Description

• Own the logic and rule-setting behind transaction monitoring across deposits and withdrawals
• Translate compliance requirements into production detection logic, preserving correctness across
• Develop and maintain Python and SQL pipelines for transaction data preparation, feature
• Evaluate detection rules and analytical models across coverage, alert quality, threshold
• Design reproducible evaluations on historical data that account for limited labels, class
• Own testing, deployment, scheduling, monitoring, and operational support for detection workflows

🎯 Requirements

• 7+ years of experience in data analysis, data science, and data management within the fintech
• Experience working with compliance, fraud, funding, finance, and customer support teams and
• Strong Python and SQL skills, with experience building and supporting production data or analytical
• Hands-on experience using dbt or similar tooling to model and organize high-fidelity data for
• Experience setting up and managing data pipelines with a strong understanding of workflow
• Solid statistical foundation; ML exposure is a strong plus

🎁 Benefits

• Be part of a company building the future of open finance
• Work with a global team across multiple countries
• Collaborate with experienced professionals in the crypto and fintech industry
• Contribute to a platform trusted by over 10 million individuals and institutions
• Opportunity to work on innovative projects including ML and intelligence initiatives
• Equal opportunity employer with a diverse workforce