Associate - Compliance Technology Data Science

October 18

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Digital Currency • Software • Payment Processing • Bitcoin • Technology

1001 - 5000

💰 $21.4M Post-IPO Equity on 2022-11

Description

• Produce data extracts and metrics via SQL from a variety of sources for regulators and internal governance reporting • Translate vague and complex reporting requests into clear and actionable requirements • Assist with the creation of globally standardized reporting and robust data governance • Build compliance reports working in a cross-functional dynamic environment • Work towards multiple deadlines to deliver accurate reports and dashboards • Effectively manage workload by prioritizing ad-hoc requests and ongoing BAU commitments

Requirements

• 4+ years of experience in a data analytics or reporting role at a large consulting, financial services, or technology firm • Proficient analytical skills; strong SQL and data visualization skills • Strong communication skills, both verbal and written (including writing formal documentation) • Prior experience in at least one of the following areas: compliance, transaction monitoring, customer and transaction screening, KYC and risk rating, and regulatory/management reporting • Ability to thrive in a fast paced and dynamic environment; prior experience in a start-up or high growth environment will be a plus • Ability to independently create plans for projects and a track record of overseeing large / complex analytical projects spanning multiple teams. • A quick learner and a team player who enjoys building and doing hands-on work • Bachelor's degree in Management Information Systems, Computer Science, Statistics, Accounting, Finance or other related field

Benefits

• target bonus • target equity • benefits (including medical, dental, vision and 401(k))