Sr. Data Analyst, Compliance
… · Remote · Canada · Brazil ·
COMPENSATION
Salary available to subscribersListed on the employer's job board (Ashby)
- Senior level role
- Fully remote (Americas)
- Python + SQL + dbt
- Compliance focus
- Fintech industry
Join the Compliance team at Payward, the parent company of the company, to elevate decision-making through data-driven insights. You will own end-to-end data management, from pipeline construction to dashboard design, ensuring full visibility into business performance. The role focuses on refining detection logic for deposits and withdrawals while supporting 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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