Senior Data Analyst Compliance

You will own compliance data management from datasets and pipelines through dashboards and insights. You will develop transaction-monitoring logic, build Python and SQL workflows, evaluate detection rules, run historical analyses, and support testing, deployment, monitoring, backfills, and downstream compliance integrations.

Responsibilities

• Own transaction-monitoring logic and rule setting for deposits and withdrawals
• Translate compliance requirements into production detection logic
• Develop and maintain Python and SQL pipelines
• Evaluate detection rules and analytical models
• Design reproducible historical-data evaluations
• Own testing, deployment, scheduling, monitoring, and operational support for detection workflows
• Investigate data-quality issues, pipeline failures, and detection-result changes
• Execute validated historical backfills and maintain alert-delivery integrations
• Experiment, test hypotheses, and translate insights into action

Requirements

• 7+ years of experience in data analysis, data science, and data management
• Experience analyzing large datasets and applying statistical methods
• Python and SQL skills
• Experience building and supporting production data or analytical systems
• Experience with dbt or similar data-modeling tooling
• Experience with data pipelines and workflow orchestration
• Knowledge of version control, automated testing, code review, and CI/CD
• Statistical knowledge
• Experience with BI and data-visualization tools such as Hex, Tableau, or Power BI
• Ability to investigate production issues and communicate findings to non-technical stakeholders
• Based in Canada, the US, or Brazil
• English fluency