Compliance Data Analyst
Payoneer Madrid
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
- 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
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ING BankingMadrid
Experteer Overview
En ING, como Data Analyst en el COE de Financial Crime Prevention, impulsarás el diseño y la mejora continua de procesos para cumplir requisitos regulatorios y mantener estándares escalables. Trabajarás con equipos...
Personal de Gestión y Administración (PGA)Madrid
Te apasiona el análisis de datos y quieres impulsar decisiones estratégicas con tus insights?
En nuestro equipo buscamos un/a Analista de Datos Senior de Negocio y Publicidad dispuesto/a a transformar el dato en valor real para la...
Pozuelo de Alarcón, 13 km de Madrid
Pozuelo de Alarcón (Madrid)
Empresa: FNAC ESPAÑA, SAU
Jornada: Completa
Contrato: Indefinido