Sr. Data Analyst, Compliance
… · Remote · United States ·
COMPENSATION
Salary available to subscribersListed on the employer's job board (Ashby)
- Senior Data Analyst
- Fully remote (US/CA/BR)
- Python + SQL + dbt
- Compliance focus
- 7+ years experience
Join the Compliance team at Payward, the parent company of the company, to drive operational efficiency and business visibility. You will own end-to-end data management, from pipeline construction to dashboard design, focusing on transaction monitoring and detection logic.
This position requires a strategic partner who combines technical expertise with business acumen to deliver actionable recommendations. You will work remotely, collaborating with global teams to refine detection rules and support future machine learning initiatives.
What you'll do
- Own logic and rule-setting for transaction monitoring across deposits and withdrawals
- Translate compliance requirements into production detection logic and thresholds
- Develop and maintain Python and SQL pipelines for data preparation and feature engineering
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