Data Analyst

The analyst will work primarily with the compliance team on:

• Analyzing data to identify key leverage points for improving our compliance strategy.
• Act as the analytics expert on compliance by staying up-to-date on industry regulations and trends.
• Metrics and KPI Expertise and Enhancements: Assist with preparation for regularly scheduled KPI reviews and leadership updates. Proactively share updates about ecosystem health and performance.
• Tableau Dashboards and Visualizations: Build, maintain, improve, and standardize Tableau dashboards and visualizations for data analysis and reporting.
• Anomaly Monitoring, Detection, and Alerting: Collaborate with Policy and Ops teams to monitor, detect, and alert on anomalies.
• Data Sources: Implementation & maintenance of data pipelines. Defining requirements for data engineers for large initiatives.
• Requires a strong knowledge of sanctions compliance, Financial Crimes Enforcement Network (FinCEN), and Office of Foreign Assets Control (OFAC) regulations

In this role you’ll be required to:

• Transform data into actionable insights for various stakeholders.
• Design, track, and evaluate KPIs across all operations.
• Maintain regular communication with leadership, peers, and stakeholders, emphasizing feasible goals and trackable business results.
• Collaborate extensively with data engineers to ensure consistent access to reliable data for stakeholders.
• Create your own ETLs when quick solutions are required.
• Visualize and effectively communicate findings through building dashboards.
• Deliver oral and written briefings to senior leaders and key stakeholders.
• Collaborate and influence cross-functional partners (policy teams, product management, data analytics, operations, engineering, and algorithms) to identify, assess, and resolve issues related to your products.
• Stay updated on trust and safety trends, emerging fraud threats, and new systems and tools to enhance risk prevention and detection capabilities for our platform and products.

Skills:

Required Skills :

• 4 years of experience analyzing data in domains such as cybersecurity, digital products, service operations, e-commerce marketplace, customer care, finance, and marketing.
• 4 years of experience building dashboards using Tableau/Looker or any other visualization tool.
• Extensive SQL experience, particularly in your current role.
• The ability to simplify complex concepts.
• Excellent problem-solving skills and end-to-end, systems-oriented quantitative thinking.
• Outstanding communication skills with both technical and non-technical colleagues.
• Proactive and inquisitive learner: seeks out and capitalizes on opportunities to enhance the business, rather than reacting to circumstances.
• Strong organization, time management, and task prioritization skills.
• The ability to work independently and make decisions with little direction.
• Familiar with using Github.