Compliance Analytics Senior Analyst

About This RoleAI processing…

Key Responsibilities

• 1
  Work closely with Compliance stakeholders to analyze key risks and data requirements across AML, sanctions, and consumer compliance programs.
• 2
  Apply analytical techniques to enhance compliance program effectiveness and operational efficiency.
• 3
  Leverage hands-on data engineering expertise to enhance data quality, accessibility, and integration for compliance use cases.
• 4
  Build and maintain automated data pipelines using dbt orchestration and GitLab for CI/CD workflows to support compliance analytics and reporting.

Requirements

• Bachelor’s degree required; advanced degree in Data Analytics, Statistics, Finance, Business, or related field preferred.
• 6+ years of experience in compliance analytics, risk analytics, or a similar data-driven compliance function (e.g., AML, consumer compliance, operational risk).
• Exceptional analytical, problem-solving, and critical-thinking skills.
• Passion for uncovering hidden patterns, identify trends and emerging risks and opportunities using data
• Experience with data transformation and orchestration tools (e.g., dbt) and version control/CI/CD practices (e.g., GitLab).
• Proven experience building dashboards and automation tools (e.g.,Python, SQL, Tableau, or similar platforms). Experience working with Snowflake tables
• Strong understanding of compliance frameworks, regulatory expectations, and risk management principles.
• Demonstrated ability to translate regulatory requirements into measurable data insights.
• Ability to communicate complex concepts clearly to non-technical audiences.
• Highly self-directed with a track record of setting and achieving ambitious goals

Perks & Benefits