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Senior Analyst, Compliance Data Science

  • Location


  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:

    $105,000 + Bonus + Equity

  • Contact:

    Sparsh Didwania

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    4 months ago

  • Expiry date:


  • Startdate:


We have partnered with an exciting Crypto FinTech that is looking for a Senior Analyst, Compliance Data Science who will report to the Director of Compliance Data Science and will work on the most interesting and impactful initiatives to mitigate financial crime risks, including money laundering, terrorist financing and fraud.


  • Develop and drive data-driven processes to proactively identify, prevent and mitigate compliance risks.
  • Assist in defining and maintaining relevant metrics to proactively monitor, identify and spotlight compliance and fraud risks and trends.
  • Source, validate and analyze data to provide insights on current and emerging risks.
  • Facilitate provision of accurate and timely data and analysis in response to law enforcement, regulatory and other legal requests.
  • Apply data and analytics methods to support key compliance processes, including risk assessments, and root cause and trend analyses.
  • Perform data analyses to validate AML and fraud rules, models and systems to identify unusual financial activity, topologies and patterns indicative of financial crime.
  • Leverage data and analytics methods to reinforce compliance processes, including customer verification, user authentication, transaction monitoring, investigations, reporting and fraud management.
  • Assist in providing regular updates and reports to leadership, peers and other stakeholders that will simplify and clarify complex concepts and results of analyses, emphasizing actionable outcomes and business impacts with effective data visualization methods.
  • Work on multiple tasks concurrently and meet deadlines in a fast-paced work environment with changing priorities.


  • Bachelor’s degree required; advanced degree a plus preferably with a relevant quantitative focus (Information Systems, Artificial Intelligence, Computer Science, Mathematics, Engineering, Data, etc.)
  • 3+ years of relevant experience
  • Data science and analytics experience in financial services, with emphasis in compliance and risk
  • Experience working with data science tools like SQL, R, or Python
  • Experience working with statistics to solve complex problems
  • Able to work with various software programs, data tools and platforms
  • Proficient at data visualization to effectively communicate risks and mitigation recommendations.
  • Ability to communicate complex matters in a simple, concise and clear manner
  • Takes ownership of outcomes
  • Strong problem solving and operational process skills and attention to detail
  • Excellent presentation and project management skills with the ability to successfully work multiple priorities simultaneously
  • High energy and creativity and the desire and ability to work in a growing and changing environment
  • Ability to operate with strong integrity with the ability to handle projects of a sensitive and confidential nature
  • Responsive and timely in satisfying commitments and responsibilities

You can apply by:

Selecting the “Apply” button below or by contacting me directly.

As a Fintech Compliance & Financial Crime market specialist, I am partnered with a myriad of large and small Fintech Companies across the country. If this role is of interest to you, or if you are interested in exploring other opportunities within the market, you are welcome to reach out directly to:

Sparsh Didwania, or (619) 332-6398