Compliance Analytics Senior Analyst
Remote · CA - San Francisco · 6+ years experience · Full-time · Remote · Posted Sep 30, 2026
At a glance
- Experience
- 6+ years experience
- Employment
- Full-time
- Workplace
- Remote
- Location
- Remote · CA - San Francisco
About the role
- The Compliance Analytics Senior Analyst serves as a critical connector between Compliance and Data Analytics.
- This role transforms data into actionable insights to strengthen the company’s AML, Sanctions, and Consumer compliance programs.
- You will lead the development and enhancement of compliance analytics capabilities, dashboards, and automated reporting to improve risk assessments, monitoring, and decision-making.
Responsibilities
- Work closely with Compliance stakeholders to analyze key risks and data requirements across AML, sanctions, and consumer compliance programs.
- Apply analytical techniques to enhance compliance program effectiveness and operational efficiency.
- Leverage hands-on data engineering expertise to enhance data quality, accessibility, and integration for compliance use cases.
- Build and maintain automated data pipelines using dbt orchestration and GitLab for CI/CD workflows to support compliance analytics and reporting.
- Translate complex compliance requirements into data-driven insights, metrics, and visualizations to inform risk assessments and strategic decisions.
- Lead the creation, maintenance, and enhancement of dashboards, scorecards, and automated reporting tools that track compliance metrics and risk indicators.
- Build analytical efficiency tools and processes that support early identification of compliance risks and trends.
- Continuously improve existing reporting mechanisms by leveraging automation, machine learning, and advanced analytics where appropriate.
- Communicate analytical findings effectively to senior management, regulatory partners, and cross-functional teams.
Requirements
- Bachelor’s degree required
- 6+ years of experience in compliance analytics, risk analytics, or a similar data-driven compliance function
- Exceptional analytical, problem-solving, and critical-thinking skills
- Experience with data transformation and orchestration tools (e.g., dbt) and version control/CI/CD practices (e.g., GitLab)
- Proven experience building dashboards and automation tools (e.g., Python, SQL, Tableau, or similar platforms)
- Experience working with Snowflake tables
- Strong understanding of compliance frameworks, regulatory expectations, and risk management principles
- Demonstrated ability to translate regulatory requirements into measurable data insights
- Ability to communicate complex concepts clearly to non-technical audiences
Preferred qualifications
- Advanced degree in Data Analytics, Statistics, Finance, Business, or related field
- Experience with dbt orchestration, GitLab CI/CD pipeline optimization, and automated data quality testing
Workplace
- We are unable to accommodate remote work from Hawaii, Alaska or Puerto Rico at this time.
Skills
- Dbt
- GitLab
- Python
- SQL
- Tableau
- Snowflake
