Staff Data Analyst - Compliance

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8l4e8u

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/8l4e8u