The SpringCube team curated the following job opportunity to help you in your job search. Explore the position below to find your next career move.
Company Overview
A global cryptocurrency exchange and Web3 platform, founded in 2017, with headquarters in Seychelles. It serves millions of users in over 100 countries with a presence in various locations, including the US, Middle East, Singapore, Turkey, Australia, Brazil, and the European Economic Area (EEA).
Sr. Data Analytics Engineer – Compliance (Senior/Business Analysis Manager)
What You’ll Be Doing
- Serve as a data analytics engineer expert, providing insights to support financial crime operations and enhance the effectiveness of compliance detection and monitoring systems.
- Analyze vast datasets to identify trends, patterns, and potential financial crime indicators, enhancing the effectiveness of detection and monitoring systems.
- Designing robust features to support advanced analytics and machine learning models.
- Collaborate with cross-functional teams, including legal and regulatory departments, to ensure that operations adhere to industry regulations and standards.
- Participate in Anti-Money Laundering (AML) risk assessments and audits, contributing to the identification and mitigation of compliance risks within the organization.
- Communicate findings, compliance-related metrics, and data-driven insights to stakeholders, including senior leadership and compliance officers.
- Assist in optimizing data workflows and processes to improve the accuracy and efficiency of compliance reporting and monitoring.
- Stay informed on advancements in data analytics, compliance practices, and trends in the financial services industry.
What We Look For In You
- 5-8 years of experience in data analytics, data engineering or a related role, with exposure to compliance or financial services.
- Hands-on experience with big data and cloud technologies such as Hadoop, Hive, MaxCompute, Google BigQuery, or equivalent platforms is essential.
- Strong knowledge of SQL, Spark or equivalent and distributed computing frameworks (e.g., Hadoop)
- Proficiency in data analytics tools and languages such as Python or equivalent.
- Experience in building and maintaining dashboards using tools like Tableau, Amplitude, Qlik Sense, or similar platforms.
- Strong analytical and problem-solving skills, with the ability to draw insights and make strategic recommendations based on data.
- Familiarity with AML and regulatory compliance concepts, and the application of analytics to support these areas.
- Excellent communication skills and the ability to present complex data findings to stakeholders, including compliance teams and senior leadership.
- Collaborative and adaptable mindset, thriving in fast-paced and dynamic work environments.
- A proactive, self-motivated approach with a commitment to continuous learning and development.
- Knowledge of the crypto industry and related regulatory requirements, including experience with licensing and audits, is a plus, but not a requirement.
Perks & Benefits
- Competitive total compensation package
- L&D programs and Education subsidy for employees’ growth and development
- Various team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependants
- More that we love to tell you along the process!
Disclaimer
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