Top Data & Analytics Jobs

The TMS Compliance Lead Analyst will investigate AML and fraud alerts, document findings, and ensure compliance with KYC and regulatory standards. They will analyze transactions and conduct due diligence in a fast-paced environment.

As a TMS Compliance Lead Analyst, you will oversee Transaction Monitoring investigations, draft Suspicious Activity Reports, and collaborate across teams to ensure compliance with AML regulations while managing high-volume workloads with attention to detail.

The Senior Analytics Engineer will design and implement scalable data solutions for Finance Analytics, reconcile data accuracy, and collaborate across teams to enhance financial datasets and reporting workflows.

The Internal Audit Analyst will execute operational and compliance audits, develop audit practices, and build relationships with stakeholders, ensuring effective governance and risk management in financial services.

Lead architect for Compliance data at Coinbase, defining data governance frameworks, designing data contracts, mapping data lineage, and quantifying data impact to enhance compliance reporting and data quality processes.