Sr. Compliance Data Analyst
Company Name:-
wepay
Job Location:-
Redwood City, CA 94063 (Downtown area)
Job Summary:-
Job detailsJob TypeFull-timeFull Job DescriptionAre you passionate about analytics, data and using it effectively to identify problems and build solutions? Are you excited about getting your hands dirty with large volumes of data to identify suspicious patterns and activity? Then the Sr.
Compliance Data Analyst position with WePay may be the right role for you.
The Sr.
Compliance Data Analyst will be part of the AML/KYC Policy & Analytics team, which plays a critical role in ensuring WePay does not facilitate potential financial crimes and is able to meet regulatory requirements.
In this role, you will get to shape WePayÂ’s compliance solutions, reporting, and metrics.
In this position, you will constantly be faced with challenging and interesting data problems.
That means, no two days are the same.
The individual who joins this team will have a chance to work in the areas of policy, compliance, detection, and analytics.
You will have an opportunity to expand your skills and be able to determine your future career path.
What You Will Do
Act as a key driver to build innovative anti-money laundering (AML) detection systems and help support WePayÂ’s growth
Develop and manage a framework to evaluate the efficacy of rules and models
Partner with analytics, detection and data science teams to aid in the development of reporting metrics and champion innovation in fighting financial crimes within the ecosystem
Work with other Risk & Compliance leads, including the broader firm, to provide reporting metrics to committees and senior leadership
Analyze a large quantity of data to identify suspicious patterns in payment activity
Design, develop and implement dashboards and automated reports highlighting key risk performance trends
Explore new signals and features to be used in rules and Machine Learning models.
Leverage third-party risk management tools to expand detection capabilities.
Interact with Risk, Product, Engineering, Data Science, and Risk Operations teams on improving risk detection and products.
Work with other AML/KYC Policy & Analytics team members to identify and escalate concerning trends, solve problems, and impact business decision making
What We Are Looking For
Bachelor’s degree in a quantitative field
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