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обновлено 5 дней назад

Staff Compliance Data Analyst (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
c1
Страна
France/Serbia/Spain +2 еще
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Staff Compliance Data Analyst (Fintech): Building analytics foundations for KYC/KYB funnels, remediation campaigns, and financial exposure with an accent on SQL, dbt data modelling, and self-service compliance tools. Focus on transforming regulatory questions into trusted analytical assets, monitoring onboarding and remediation performance, and measuring secured, at-risk, or lost MRR.

Location: Hybrid in Paris, Barcelona, Belgrade, Berlin, or Milan

Company

hirify.global provides a European finance workspace with banking and financial tools for small and medium-sized businesses.

What you will do

  • Build and own compliance process monitoring from onboarding funnel analytics through remediation financial exposure.
  • Develop end-to-end data transformation pipelines from source to consumption layers with dbt.
  • Partner with Product, Operations, Risk & Compliance, and Internal Control to turn regulatory questions into self-service analytical tools.
  • Own KYC/KYB funnel analytics, including refusal reasons, document gaps, and lead-time distributions.
  • Track remediation campaigns and measure secured, at-risk, or lost MRR.

Requirements

  • Experience working analytically with KYC/KYB, AML, remediation, or similar regulatory and operational processes.
  • Experience designing dashboards and data models that enable end users to explore data independently.
  • Strong SQL and data modelling skills, including end-to-end transformation pipelines and data quality practices.
  • Experience managing analytical priorities across multiple cross-functional stakeholder groups.
  • Fluent English required.
  • Active use of AI tools in analytics workflows and curiosity about expanding their application.

Culture & Benefits

  • Greenfield, strategically important analytics scope under close regulatory scrutiny.
  • Autonomous work with Omni and dbt in a modern data stack.
  • Cross-functional exposure to Product, Operations, Risk & Compliance, and Internal Control.
  • Unlimited access to AI tools such as Claude and Cursor.
  • Inclusive environment with more than 80 nationalities and a skills- and potential-focused hiring approach.

Hiring process

  • The candidate journey is designed to last 20 working days.

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