Staff Data Analyst, Compliance & AML Analytics (Remote)
$142.6k - $257.6kUnchain Data
Unchain Data in Denver is looking for a Staff Data Analyst to enhance the Compliance Analytics team. The candidate will lead data strategies for regulatory engagements and ensure compliance effectiveness through data-driven insights. With at least 8 years of relevant experience, candidates should excel in SQL, data visualization, and ETL development. This role emphasizes clear communication and problem-solving, aiming to redefine compliance in a rapidly evolving environment. Benefits include remote work, comprehensive medical insurance, flexible time off, and retirement savings plans. Salary ranges from $142,600 to $257,600 based on experience and location. #J-18808-Ljbffr
$171.8k - $257.6k
...initiatives, and more. The Role The Staff Data Analyst will join the Block Compliance Analytics team chartered to put data at the... ...in the Financial Crimes and AML space, and in this role you will... ...while building the life you want. Remote work, medical insurance, flexible...Remote workWork experience placementFlexible hours- ...Staff Data Analyst (eCommerce Analytics Specialist) Business Intelligence Org · Reports to Director of Business Intelligence · Full Time · Remote / Hybrid Join Us at Pura—Reimagining Fragrance for the Future At Pura, we believe life is better when it smells...Remote workFull timeCurrently hiringWork at officeLocal area
- Upstart is seeking a Staff Data Analyst to own monitoring and reporting of model and credit performance... .... The role emphasizes deep analytical investigations beyond standard reporting... ...and actionable recommendations within a remote-friendly, digital-first environment....Remote job
- Upstart is seeking a Staff Data Analyst to own monitoring and reporting of model and credit performance... ...decisions at the highest levels. Remote role across the US with occasional in-person... ...Python/SQL proficiency, 6+ years in analytics, and a quantitative PhD is preferred....Remote job
$118.69k - $189.91k
Job DescriptionThe Principal Data & Analytics Governance & Quality Analyst leads the development and implementation... ...Analytics Governance strategy and compliance for business and consumption layer... ...- giving you flexibility to work remotely with intentional in-person connection...Remote workFull timeWork at officeLocal areaFlexible hours2 days per week- ...days in office / 1 day remote)Interactive Brokers is... ...for a motivated, data professional to support... ...Senior ComplianceData Analyst’s primary focus will be... ...destination data maps for AML compliance reports and... ...minimal supervisionSuperb analytical and problem-solving skillsExcellent...Remote workTemporary workWork at office
- ...Serving as the Data Steward and lead for data-related IT initiatives, the full-time Data and Analytics Consultant will manage data governance, reporting, and research processes... ...to enhance project outcomes and compliance within the Wisconsin Department of Children...Remote workFull time
- ...and pay later without hidden fees. We are a remote-first company with base pay ranges for the US... ...opportunities to work across geographies. The Risk & Analytics team drives decisions across merchant, product, and policy using data, models, and scalable analytics. This role...Remote job
- Affirm is hiring an Analyst I to learn consumer lending fundamentals while performing scoped analytic tasks under guidance from senior analysts... ...You will leverage advanced data analytics to help optimize... ...with Product, Legal, and Compliance to ensure data models meet evolving...Remote job
- Job Posting Block takes a market-based approach to pay, and pay may vary depending on your location. U.S. locations are categorized into one of four zones based on a cost of labor index for that geographic area. The successful candidate's starting pay will be determined...Remote work
- Harris Health System seeks a Compliance Data Analyst to drive data integrity and regulatory adherence across hospital billing processes in a large... ...and audits. Experience with healthcare billing, data analytics tools such as ACL Analytics and MS Office is preferred. #J...Remote job
- Branded Business Models is seeking a meticulous Tax Analyst to join our team, focusing on analytics, accounting, and compliance. The role emphasizes numbers, data, and law, contributing to accurate tax analytics and timely data reporting for regulatory adherence. The ideal...Remote job
- ...system.Job Description:At Regions, the Data and Analytics Analyst transforms data into a meaningful... ...answer data related questionsEnsures compliance by performing quality data audits, mining... ....This position is currently remote but may be asked to come onsite or sit...Remote workFull timeWork at officeRelocationRelocation packageFlexible hours
$70k - $85k
The Data Platform team at Cohere Health is building... ...ecosystem that powers analytics, reporting, and... ...making. As a Business Analyst II, you'll partner with... ...healthcare outcomes. This is a remote-first role that may... ...of Federal Contract Compliance Programs (OFCCP) website...Remote jobContract workFor contractorsFor subcontractorWork at officeFlexible hours$170k - $210k
...We are seeking a Staff Risk Analyst (Fraud) to partner... ..., Product, Compliance, and Fraud Ops. The... ...EarnIn. This is a remote position offering... ...materialize Support AML rule design,... ...requirements simultaneously Analytics & Organizational... ...Skilled at using data to identify...Remote workFull timeLocal area- ...Tampa is seeking a BSA/AML Analyst responsible for improving compliance with BSA/AML/OFAC regulations... ...industry and strong analytical skills. Responsibilities... ..., analyzing transaction data, and ensuring compliance... ...model, allowing flexible remote work alongside office...Remote jobWork at officeFlexible hours
$114.08k - $218.03k
...military spouses. USAA roles may offer remote or hybrid flexibility for active... ...an experienced Decision Science Analyst Senior to join the Life Company Data and Analytics team. USAA Life Company is... ...to facilitate peer reviews and compliance requirements.Understands and adopts...Remote workFull timeH1bWork at officeHome officeRelocation packageFlexible hours$125k - $175k
...You AreWe’re looking for a Senior Data Analyst to join ShopMy’s growing Data & Analytics team and become a dedicated... ...based in New York City, but open to remote on the East Coast.The work in... ...looks like as the company scales.In compliance with New York Pay Transparency...Remote workWork experience placementWork at officeImmediate startFlexible hours$91.7k - $163.7k
...care, pharmacy benefits, data and resources they need to... ...business. The Senior Fraud Data Analyst serves as the analytics workstream lead for... ...enjoy the flexibility to work remotely from anywhere within the U... ...regulatory, audit, compliance, or risk governance reviews...Remote jobMinimum wageFull timeWork experience placementWork at officeLocal area$65k - $100k
...looking for a Regulatory and Research Analyst to support regulatory matters in... ...natural gas industry. This fully remote position requires strong analytical and research skills, as well as experience with data visualization and compliance strategies. Ideal candidates will...Remote job- ...Staff Data Analyst At Assured, we provide large insurers with the software solutions they need... ..., evaluate tradeoffs, and provide analytical recommendations. What should we be... ...expenses Team events & Offsites: We're remote, but we regularly get together **We...Remote workTemporary workWork from homeHome office
$124k - $145.8k
...Opportunity We are looking for a Data Analyst to help us drive data-driven... ...on a variety of reporting, analytics and experimentation projects.... ...Collaborate with senior and staff analysts on complex, high-impact... ...with tailored perks for both remote and in-office employees. Time...Remote workFull timeWork at officeHome officeFlexible hoursDay shift3 days per week$77k - $143k
CRA DATA ANALYTICS ANALYSTWHAT IS THE OPPORTUNITY?Responsible for the technical expert who is... ...requirements of a large institution in compliance with the Community Reinvestment Act (CRA... ....Unless otherwise indicated as fully remote, reporting into a designated City National...Remote workWork at officeFlexible hours$95k - $125k
...the only network that offers voice and data connectivity anywhere in the world. For... ...workers, as well as ships, aircraft and remote operations all rely on Iridium to stay... ...Looking For:We are seeking a skilled and analytical Data Analyst III to help understand and improve the...Remote workFull timeWork at office3 days per week$60k - $100.5k
...Fraud Reporting Analyst Remote At Pathward, we take tremendous... ...and analyze diverse data sets to generate... ...predictive, and prescriptive analytics, with a primary focus... .../KRIs) aligned to BSA/AML and enterprise risk... ...Fraud Operations, Compliance (BSA/AML), Risk, Product...Remote workWork experience placementLocal area- MoonPay is seeking an FIU Analyst to safeguard against financial crime... ...reports within MoonPay’s Compliance framework. You will collaborate... ...regional leaders to address AML/CTF matters and improve... ...2+ years in financial crime analytics, proficiency with blockchain...Remote job
- We’re hiring a Staff Product Analyst for a hyper-growth, Series E AI company valued at $3B+. This... ...product strategy and growth by leveraging data to drive decisions, optimize user... ...personalization strategies. Develop self-service analytics tools - Build dashboards and automated...Full time
- ...London, UK (primary) Remote (Europe) Relocation available... ...decisions through data, combining deep... ...and Engineering, owning analytics across the full product... ...on experience as a data analyst or data scientist, preferably... ..., chargebacks, KYC/AML, and payment success rates...Remote workFull timeWork at officeRelocationHome officeFlexible hoursShift work2 days per week3 days per week
- ...a financial health company in San Francisco, is looking for an analytics lead for their new Line of Credit product. This role involves driving... ...various teams, and optimizing underwriting strategies based on data analysis. The ideal candidate will have experience in product...Remote job
- Apply, a leader in holistic financial health, seeks a Product Analytics Lead for their Line of Credit product. This role will drive analytics... ...performance metrics, and influence product strategy through data-driven insights. The ideal candidate will bring 4-6+ years of...Remote job
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