Compliance Data Analyst

apartmentPayoneer placeMadrid calendar_month 

Experteer Overview

As a Compliance Data Analyst at Payoneer, you will deliver data-driven insights to the Compliance Office, Operations, and Strategy teams to influence strategic decisions. You will partner across Product and Data teams to ensure consistent, accurate data supporting compliance reporting and performance monitoring.

You will build dashboards and analyses that reveal trends and support timely risk decisions. This role offers the chance to impact regulatory compliance processes at a global fintech scale, shaping how data informs action. You’ll work in a collaborative, growth-oriented environment that values accountability and continuous improvement.

Compensaciones / Beneficios
  • Provide insights to Compliance Office, ML, Operations, and Strategy teams to support compliant decision-making
  • Analyze complex datasets using SQL and Excel and present findings clearly
  • Create dashboards and reports with BI tools to monitor compliance trends
  • Ensure data accessibility, consistency, and accuracy to support strategic initiatives
  • Handle multiple data requests and break down complex problems into actionable steps
  • Collaborate with Product and Data teams to align across compliance systems
Responsabilidades
  • 3+ years of data analysis experience, preferably in compliance, fintech, or financial services
  • Proficient in SQL and Excel
  • Experience with BI tools such as Tableau or Power BI is a plus
  • Strong presentation and communication skills to explain technical insights to non-technical stakeholders
  • Excellent spoken and written English
  • Proficiency in Python is an advantage
  • Experience leveraging AI to optimize processes is an advantage
Requisitos principales

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