Sr. Data Analyst, Compliance

Responsibilities

• Own the logic and rule-setting behind transaction monitoring across deposits and withdrawals, partnering closely with Compliance to study patterns and refine detection logic
• Translate compliance requirements into production detection logic, preserving correctness across alert eligibility, thresholds, customer segmentation, date windows, and deduplication
• Develop and maintain Python and SQL pipelines for transaction data preparation, feature engineering, and detection workflows
• Design reproducible evaluations on historical data that account for limited labels, class imbalance, and shifts in customer behaviour over time
• Own testing, deployment, scheduling, monitoring, and operational support for detection workflows, including investigating data quality issues, pipeline failures, and unexpected changes in detection results

Languages