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Compliance Data Analyst

  • Location


  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:

    $110,000 to $115,000

  • Contact:

    Nicole Izurieta

  • Contact email:

  • Salary high:


  • Salary low:


  • Job ref:

    Compliance Data Analyst

  • Published:

    29 days ago

  • Expiry date:


  • Startdate:


We’ve partnered with a growing cryptocurrency company looking to hire a Data Analyst to support their compliance function. The remote is fully remote.  

What you’ll be doing:  

  • Assist in the creation of a compliance analytics function to measure operational efficiency and improve risk detection by leveraging techniques like statistical modeling and data mining.  

  • Run analytics for BSA/AML compliance examinations. 

  • Evaluate monitoring and screening practices to ensure systems are properly detecting errors.  

  • Ensuring proper documentation related to parameter changes of AML transaction monitoring and OFAC screening.  

  • Create system performance metrics and Quality Assurance processes to ensure accurate data collection.  

  • Streaming compliance reporting solutions by working on improving items like data collection and reporting.  

  • Build dashboards, statistical tools, and models to produce reports that are consistent and aid in decision making.  

Minimum Qualifications:  

  • Bachelor’s degree educated – Information science, CS, engineering preferred  

  • 3+ years of experience in data analytics within the banking, consulting or crypto field.  

  • Working knowledge of Python, SQL or R.  

  • Experience working on models that support compliance function.  

  • Prior experience using LexisNexis, or other external AML software is preferred.  

For information, please contact Nicole Izurieta at