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Data Analyst – Compliance
Location
Spain
Posted
123 days ago
Salary
0
Seniority
Mid Level
Job Description
Data Analyst – Compliance
dLocal
• Support analytical activities for AML/CFT and sanctions monitoring, including heuristic analyses, customer behavior insights, and evaluation of rule-based controls. • Assist in designing and running A/B tests and other experiments to measure the effectiveness of monitoring strategies. • Perform ad-hoc analyses, deep dives, and data investigations to answer business questions and support strategic initiatives. • Work closely with engineering, data, and compliance teams to refine AML rules, improve data availability, and support regulatory and internal reporting needs. • Create and maintain dashboards, reports and KPIs, ensuring information is reliable, up-to-date, and easy to understand for key business stakeholders. • Perform ongoing monitoring of AML/CFT metrics, investigate anomalies, and assist in identifying emerging patterns or areas of improvement. • (Nice to have) Contribute to ML-based analyses or model development, supporting senior team members working on advanced detection methodologies.
Job Requirements
- Bachelor's or Master's degree in Data Science, Computer Science, Statistics, Engineering, Economics, or relevant experience in the field
- 2+ years of experience working with data analytics, BI, reporting or other quantitative roles, ideally in financial services, fintechs, or compliance environments.
- Strong SQL skills (preferably Athena and QuickSight) and proficiency in Python or R for data analysis.
- Experience creating and maintaining datasets, ETLs, and dashboards.
- Solid understanding of segmentation, heuristic analysis, and experimentation (A/B testing).
- Exposure to AML/CFT, transaction monitoring, or financial crime prevention is a strong plus (but not mandatory).
- Ability to communicate analytical findings clearly to key business stakeholders.
- Collaborative, detail-oriented, and comfortable supporting multiple teams simultaneously.
- (Optional) Basic knowledge of ML techniques or familiarity with tools such as scikit-learn or SageMaker.
Benefits
- Remote work: work from anywhere or one of our offices around the globe!*
- Flexibility: we have flexible schedules and we are driven by performance.
- Fintech industry: work in a dynamic and ever-evolving environment, with plenty to build and boost your creativity.
- Referral bonus program: our internal talents are the best recruiters - refer someone ideal for a role and get rewarded.
- Learning & development: get access to a Premium Coursera subscription.
- Language classes: we provide free English, Spanish, or Portuguese classes.
- Social budget: you'll get a monthly budget to chill out with your team (in person or remotely) and deepen your connections!
- dLocal Houses: want to rent a house to spend one week anywhere in the world coworking with your team? We’ve got your back!
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