Staff Data Analyst - Compliance

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8d7jzq

Overview
In this role you will build the analytics foundations for compliance at Qonto, overseeing KYC/KYB funnel monitoring and remediation campaigns.
You will own end-to-end data infrastructure and enable cross-functional teams with self-service analytics.
You will transform regulatory questions into actionable insights and track financial exposure across remediation efforts.
You will work in a greenfield, high-impact area with senior stakeholders, leveraging AI-native tooling to accelerate decisions.
Responsabilità
Build and own the data infrastructure for compliance monitoring from onboarding analytics to remediation exposure.
Develop end-to-end data transformations with dbt for trusted metrics.
Convert regulatory questions into self-service analytical assets for product, ops, risk, and internal control.
Own KYC/KYB funnel analytics end-to-end,



including refusal reasons and lead-time distributions.
Track remediation campaigns and financial exposure across MRR secured, at risk, or lost.
Requisiti fondamentali
Experience in a compliance or regulated environment with KYC/KYB, AML, or remediation processes.
Self-service mindset with dashboards/models for end-users at multiple levels.
Strong cross-functional stakeholder management and prioritization.
Solid SQL and data modeling skills; end-to-end data pipelines and data quality enforcement.
Experience using AI tools to accelerate analytics; English fluency.
Cross-functional collaboration
Stakeholder management
Clear communication
SQL
Data modeling
dbt

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8d7jzq