Responsibilities

📍Employ a variety of data science techniques to assess and mitigate compliance risk. 📍Analyze and interpret data to extract statistical insights that guide decision-making and operational improvements. 📍Design, maintain, and deploy ETL/ELT pipelines to monitor transactional and KYC data. 📍Develop and maintain dashboards to monitor the health of various compliance systems. 📍Communicate insights and proposals clearly and confidently with senior stakeholders.

Requirements

📍5+ years experience within compliance, with strong understanding of KYC, sanctions, transaction monitoring and other related teams. 📍Hands-on experience with SQL and Python, with a strong ability to build analytical dashboards. 📍Excellent written and verbal communication skills in English to be able to coordinate with overseas partners and stakeholders. 📍Capable of creating clear documentation and presentations. 📍Strong sense of ownership, with a collaborative, hands-on approach to problem-solving. 📍Ability to work effectively in cross-functional teams and adapt to a fast-paced, evolving environment.

If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.