Senior Compliance Data Analyst

Role Summary

As a Senior Compliance Data Analyst at Payoneer you will play a key role in supporting the Compliance and Financial Crime (FinCrime) teams with data-driven insights that influence strategic decisions. You will act as a strong data partner working to provide accurate and actionable reporting to various stakeholders across the organization.

What Youll Do

Provide insights to stakeholders such as Screening AML and Fraud teams to support data-driven compliance decisions.

Use SQL and Excel to analyze complex datasets and present findings clearly and effectively.

Build dashboards and reports using BI tools to monitor compliance trends.

Support strategic initiatives by ensuring data is accessible consistent and accurate.

Handle multiple incoming data requests and break down complex problems into smaller actionable tasks.

Work cross-functionally with Product Risk and Data teams to ensure alignment and consistency across compliance systems.

Who You Are

You have 35 years of experience in data analysis preferably within compliance fintech financial services or risk.

Proficient in SQL and Excel.

Experience with BI tools such as Tableau or Power BI is a plus.

Strong presentation and communication skills; able to explain technical insights to non-technical stakeholders.

LI-AG3

Required Experience :

Senior IC

Key Skills

Databases,Data Analytics,Microsoft Access,SQL,Power BI,R,Tableau,Data Management,Data Mining,SAS,Data Analysis Skills,Analytics

Employment Type : Full Time

Experience : years

Vacancy : 1