Senior Compliance Data Analyst

We’re looking for a highly motivated team player that will perform Risk & Compliance analyses and investigations, draw conclusions based on data and user behavior and communicate clearly the findings. You will join a dynamic and fast-paced environment and cooperate with other teams and departments to support the monitoring and fraud prevention processes of the Compliance department.

The ideal candidate will have a proven track record in Compliance & Risk, data research, online payments or related eCommerce fields.

What you’ll be spending your time on:  

• Perform Risk qualitative investigations, reviews and analyses
• Draw conclusions based on research of multiple data sets and user behavior
• Conduct research and provide data-driven analytical/risk insights
• Communicate the review findings, take risk related decisions and act upon them
• Work closely with other teams, groups and departments to support the development of risk-related tools, processes and products to improve monitoring mechanisms
• Contribute to end to end data product planning to support the analytical needs of the customers.

For this role you are also:  

• Solid analytical skills, fast learner
• Flexible attitude and ability to cope with changing requirements
• A team player with strong cross-group collaboration
• Highly motivated, a can-do approach, committed, positive attitude and career oriented
• Pays attention to small details and yet see the big picture
• The ability to work independently with a strong drive for results
• Strong command of Excel and other MS Office Suite tools (Outlook, Word, etc.)
• Good communication skills, both written and verbal

Have you done this kind of stuff?  

• Bachelor’s Degree or relevant experience
• 3-5 years experience as a Data Analyst
• Experience with qualitative analysis/investigations to identify trends and patterns
• Experience with data research of high scale data sets
• SQL Proficiency
• Proven critical thinking, problem-solving & self-learning skills
• Proven ability to communicate effectively (both written and verbal)
• Excellent written and spoken English

Not a must but a great advantage:  

• Working in various environments (MSSQL, AWS, Google BQ.) 
• Experience in frontend development (Looker, Power BI, Tableau) 
• Experience in online risk or fraud prevention or e-commerce or online payments

#LI-Hybrid