Data Analyst – Compliance
dLocal
full-time
Posted on:
Location Type: Remote
Location: Spain
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Tech Stack
About the role
- 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.
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
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Applicant Tracking System Keywords
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Hard Skills & Tools
SQLPythonRdata analyticsA/B testingheuristic analysisETLdashboard creationdata investigationdata reporting
Soft Skills
communicationcollaborationdetail-orientedanalytical thinkingproblem-solvingstakeholder managementadaptabilityteam supporttime managementcritical thinking