Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Remote Senior Data Analyst Compliance & Detection

Wwshemi

Kraken is seeking a Sr. Data Analyst, Compliance to join our team remotely. You will own end-to-end data management and the logic behind transaction monitoring across deposits and withdrawals, partnering with Compliance to refine detection rules and ensure accurate alerting.

You will build Python and SQL pipelines for data prep and feature engineering, evaluate models for alert quality, and contribute to experimentation infrastructure for future ML initiatives.

#J-18808-Ljbffr
Vacancy posted 9 hours ago
Similar jobs that could be interesting for youBased on the Remote Senior Data Analyst Compliance & Detection in United States vacancy
  •  ...growing team focused on criminal justice reform, the full-time Senior Policy Data Analyst will manage complex data analysis projects, utilizing SQL...  ...communicate findings to stakeholders, all while working remotely with occasional travel to state partners. Key... 
    Remote work
    Senior
    Full time
    Shift work

    Virtual Vocations Inc

    United States
    23 hours ago
  •  ...mine, and model large volumes of business data to build comprehensive algorithmic systems. Oversee a multidisciplinary Data Analyst team and design complex visualizations and...  ...flat-structure, results-driven culture with a remote-first work environment. #J-18808-Ljbffr
    Remote work
    Senior

    binance

    United States
    22 hours ago
  • DescriptionSummary: The Data Management Operations Senior Analyst plays a key role in ensuring the integrity and...  ...use, analysis, and quality.Ensures compliance with internal policies and external...  ...community, and do their best work. Remote roles will also have the opportunity... 
    Remote work
    Senior
    Full time
    H1b
    Work at office
    Work from home
    Flexible hours

    The Huntington National Bank

    Columbus, OH
    4 days ago
  •  ...93608Reference26-29218Remote100% Remote Justification for two Needs: While...  ...activities Independent data mapping and validation efforts A single analyst would quickly become a bottleneck...  ...fragmented documentation Improve audit, compliance, and reporting readiness Required... 
    Remote work
    Senior
    Work at office

    Mindlance

    Louisville, KY
    4 days ago
  •  ...Binance.US is seeking a Senior Data Analyst, Risk to own analysis of payments, charges, and loss drivers end-to-end. You will break down fraud, design experiments, and build monitoring that keeps risk ahead of threats. This hands-on role partners with Risk, Payments... 
    Remote work
    Senior

    Binance.US

    United States
    1 day ago
  • $120k

     ...applications and next steps. Our partner is looking for a Senior Policy Data Analyst based in the United States. We are seeking an analytical...  ...support through Talkspace. Flexible work arrangements: Remote work options across the United States, with the choice to... 
    Remote work
    Senior
    Full time
    Flexible hours
    Shift work

    Jobgether

    Oregon State
    22 hours ago
  •  ...Working remotely in a full-time capacity, the Senior Financial Data Analyst will establish and maintain reconciliation, validation, and control processes for finance data, ensuring accuracy and compliance with authoritative sources while collaborating with finance and... 
    Remote work
    Senior
    Full time
    Work at office

    Virtual Vocations Inc

    United States
    2 days ago
  •  ...Job Description Senior Data Analyst Wilmington, DE Monday - Friday 8:00 - 5:00 Hybrid...  ...provider of business administration and compliance solutions. CSC is a...  ...business needs allow, CSC offers hybrid or remote work schedules in alignment with local... 
    Remote work
    Senior
    Work experience placement
    Local area
    Worldwide
    Monday to Friday

    Corporation Service Company

    Wilmington, DE
    2 days ago
  •  ...micro1 seeks a remote, U.S.-based Senior Business Analyst for a part-time contractor role focused on AI data training and evaluation. You will work with large business data sets, ensuring data quality and privacy compliance while providing expert feedback on AI responses... 
    Remote work
    Senior
    Part time
    For contractors

    micro1

    New York, NY
    2 days ago
  •  ...role (4 days in office / 1 day remote) Interactive Brokers is looking for a motivated, data professional to support the...  .... Responsibilities: The Senior ComplianceData Analyst’s primary focus will be to:...  ...destination data maps for AML compliance reports and systems Design periodic... 
    Remote work
    Senior
    Temporary work
    Work at office
    Flexible hours

    Interactive Brokers

    Greenwich, CT
    2 days ago
  • $120k

     ...Location: Remote, New York City, or Oakland ~ Travel is encouraged approximately once every 6 months to state partners within...  ...work experience Recidiviz is thrilled to be hiring a Senior Policy Data Analyst to join our team! We’re a small, fast-moving group that... 
    Remote work
    Senior
    Odd job
    Full time
    Work experience placement
    Work at office
    Flexible hours
    Shift work

    Recidiviz

    Remote
    7 days ago
  • $89k - $121.4k

     ...Humana is looking for someone for the Senior Business Intelligence Data Analyst to provide support for its...  ...information. Travel: While this is a remote position, occasional travel to Humana...  ...to take affirmative action, in compliance with Section 503 of the Rehabilitation... 
    Remote work
    Senior
    Full time
    Temporary work
    Apprenticeship
    Work at office
    Work from home
    Home office

    Humana

    Topeka, KS
    22 hours ago
  •  ...Solutions is seeking a Policy Data Analyst (Quantitative Analyst + Financial/Cost Analyst) a senior‑level professional combining the...  ...position with a primarily remote work environment. While most responsibilities...  ..., Recordkeeping & Compliance (Continuous) Maintain complete... 
    Remote job
    Senior
    Permanent employment
    Contract work
    Part time
    Work from home
    Flexible hours

    Bvabearsva

    New York, NY
    4 days ago
  • A leading recruiting firm is seeking a Snr SEC Reporting Analyst to prepare financial statements and manage compliance filings. This remote position requires a BS in Accounting and CPA, along with at least 3 years of SEC Reporting experience. Ideal candidates will have... 
    Remote work
    Senior

    LHH

    Oregon, WI
    22 hours ago
  • $112.8k - $257k

    Data Analyst, SeniorThe Opportunity: As a data scientist, you’re excited at the prospect of unlocking...  ...private and public sectors, from fraud detection to cancer research, to national...  ...to have their cameras on during meetings.Remote: If this position is listed as remote, there... 
    Remote work
    Senior
    Full time
    Contract work
    Part time
    Work at office
    Local area

    Booz Allen Hamilton

    Springfield, VA
    4 days ago
  •  ...needs and implementing data standards and...  ...days onsite and 2 days remote (onsite Tuesdays, Wednesdays...  ...in This RoleThe Senior Data Protection Analyst plays a critical...  ...control signals (e.g., detections, coverage,...  ...governance, technology risk, compliance, audit support, or... 
    Remote work
    Senior
    Flexible hours

    DTCC- The Depository Trust & Clearing Corporation

    Jersey City, NJ
    4 days ago
  • $122k - $171k

     ...simpler digital future. We’re looking for a Senior Data Analyst to be a key analytical partner to our...  ...transformation depends on. This is a remote opportunity within Canada and the US....  ...workflows across forecasting, anomaly detection, and insight generation Cross-... 
    Remote work
    Senior
    Currently hiring
    Local area
    Immediate start
    Work from home

    1Password

    Oregon State
    2 days ago
  •  ...(Hybrid 3 days onsite/2 days remote) W2 contract role 12+ Months...  ...are seeking a detail-oriented Data Redaction Specialist to support...  ...supporting documentation for review, compliance, and final approval. Follow...  ...sets and file populations to detect patterns, gaps, and potential... 
    Remote work
    Senior
    Contract work

    Strategic Staffing Solutions

    Charlotte, NC
    4 days ago
  •  ...CrowdStrike is seeking a Data Analyst to join the Office of Adversary Strategy. You will analyze large-scale security telemetry, threat intelligence, and detection data to uncover patterns and support data-informed decisions. You'll build dashboards, create reporting... 
    Remote work
    Senior
    Work at office

    CrowdStrike

    United States
    3 days ago
  •  ...QualificationsBachelor's degree in Information Systems, Data Analytics, or related field.8-10+ years of experience as a Business Analyst supporting data warehouse or large data...  ...with TMSIS and other federal reporting compliance to Center for Medicare and Medicaid Services... 
    Remote work
    Senior

    The Dignify Solutions, LLC

    Edison, NJ
    22 hours ago
  • $87.5k - $131.1k

     ...working in the office and flexibility to work remotely on the remaining days. On-site...  ...Finance, Servicing Operations, Regulatory/Compliance, Fraud, or Marketing — within our Analytics...  ...full analytics lifecycle, from building data pipelines and writing structured SQL... 
    Remote work
    Senior
    Full time
    Work at office
    3 days per week

    Green Dot

    Birmingham, AL
    3 days ago
  •  ...USA) Inc. in Jersey City, NJ is seeking a Senior Business Analyst to maintain and support US Risk Reporting applications such as Credit Data Warehouse, US Wholesale Credit Risk,...  ...stakeholders, manage budgets, and ensure compliance with US regulations including Dodd-Frank... 
    Remote work
    Senior

    HSBC Holdings plc

    Jersey City, NJ
    22 hours ago
  • $90k - $144.9k

    Senior Business Analyst - Product Master Data ProcessesHybrid in Towson, MD or New Britain, CT, or RemoteCome build...  ...in. Join us!#LI-EH#LI-HYBRID#LI-REMOTE The Salary range for this position...  ...qualifications, experience and in compliance with local wage requirements. Please... 
    Remote work
    Senior
    Full time
    Local area

    Stanley Black & Decker

    Towson, MD
    1 hour ago
  •  ...at the intersection of AI, data, mobile apps, and digital experiences...  ...Role We’re looking for a Senior Data Analyst to be the analytical partner...  ...and ensure quality work and compliance. You’ll Thrive Here If...  ...-moving, supportive, global remote environment We Believe in... 
    Remote work
    Senior
    Full time

    Midwest Startups

    United States
    3 days ago
  •  ...the transformation of healthcare claims processing, the remote Senior Healthcare Data Analyst will design data transformations, ensure data quality,...  ...experience with payment integrity processes such as overpayment detection and claim editing logic Advanced SQL proficiency for... 
    Remote work
    Senior

    Virtual Vocations Inc

    United States
    3 days ago
  •  ...ChargePoint is seeking a Senior Analyst, Information Security Risk and Compliance to enhance ITGCs, automate governance, risk and compliance processes and maintain SOX, FedRAMP, PCI compliance. The role focuses on coordinating with internal and external auditors, improving... 
    Remote work
    Senior

    ChargePoint

    United States
    1 day ago
  •  ...regulatory reporting, the full-time remote Senior Financial Reporting Analyst will analyze financial results,...  ...prepare financial statements, and ensure compliance with U.S. GAAP and IFRS while...  ...and experience with large financial data sets Ability to research accounting... 
    Remote work
    Senior
    Full time
    Interim role

    Virtual Vocations Inc

    United States
    4 days ago
  • $112.8k - $257k

    Cyber Data Scientist and Analyst, SeniorThe Opportunity:As the Cyber Data Scientist and Analyst, you will...  ...analytical frameworks to proactively detect and assess potential risks, leveraging...  ...have their cameras on during meetings.Remote: If this position is listed as remote,... 
    Remote work
    Senior
    Full time
    Contract work
    Part time
    Local area

    Booz Allen Hamilton

    Las Vegas, NV
    3 days ago
  • $110.4k - $220.8k

     ...and institutional clients. We're looking for a Sr. Data Analyst, Compliance to join our team remotely! The primary goal of this role is to elevate...  ...closely with Compliance to study patterns and refine detection logic Translate compliance requirements into production... 
    Remote work
    Senior
    Full time
    Local area
    Shift work

    Kraken

    Remote
    3 days ago
  • $112.8k - $257k

     ...Data Analyst, Senior The Opportunity As a data scientist, you’re excited at the prospect of...  ...private and public sectors, from fraud detection to cancer research, to national...  ...effective communication, employees working remotely are generally expected to have their cameras... 
    Remote work
    Senior
    Full time
    Contract work
    Part time
    Work at office
    Local area

    Booz Allen Hamilton

    Springfield, VA
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Remote Senior Data Analyst Compliance & Detection. Be the first to apply!