Source Job

Asia

  • Analyze and model large volumes of business data to build algorithmic systems for compliance and regulatory requirements.
  • Lead a high-performing Data Analyst team, designing complex visualizations and analytical models.
  • Collaborate with compliance areas to deliver impactful analytical use cases and support business stakeholders.

SQL Python R Machine Learning Big Data

17 jobs similar to Senior Data Analyst (AI Compliance)

Jobs ranked by similarity.

Asia

  • Work across all aspects of data from engineering to building sophisticated visualizations, machine learning models, and experiments.
  • Analyze and interpret PB-scale transactional, operational, and customer data using proprietary and open source tools.
  • Translate complex findings into simple visualizations and recommendations for operational teams and executives.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. With over 300 million users across 100+ countries, it offers a flat, results-driven culture and a fast-paced, innovative environment.

Asia Taiwan

  • Own the full pipeline for financial market data, from source discovery to ingestion, modeling, and service.
  • Build scalable data pipelines with Flink, optimizing latency, throughput, and cost.
  • Establish data quality frameworks and collaborate with cross-functional teams to define data contracts.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. With over 300 million users in 100+ countries, we offer a diverse range of digital-asset products and services in a fast-paced, results-driven environment.

$166,600–$208,300/yr
North America

  • Design and build scalable data pipelines and dimensional data marts with cross-functional teams.
  • Drive adoption of AI tooling and self-service analytics across the company.
  • Contribute to data governance, security, and analytics engineering standards.

Mercury is a fintech company building an AI-native data platform that enables reliable analytics and AI-powered products. They value diversity and belonging, with a high-performing data team and an inclusive culture.

Vietnam

  • Analyze complex business data and translate findings into actionable insights using SQL, Power BI, and DAX.
  • Design and maintain Power BI dashboards, data models, and semantic models to support decision-making.
  • Leverage AI tools such as Microsoft Copilot, ChatGPT, or Claude to enhance analytics and automation.

Beyondsoft is a mid-sized business IT and consulting company using modern technologies to tailor solutions that move business forward. With a global presence across four continents, it values collaboration, transparency, and accountability, and fosters a diverse and inclusive culture.

Europe

  • Develop and deploy full-stack ML models for financial crime detection in transaction processing and onboarding.
  • Own the Dynamic Risk Score (DRS) system, scoring clients daily and driving quarantine and alert decisions.
  • Set up monitoring and champion-challenger frameworks to ensure best models are always in production.

Finom is a European tech startup developing an all-in-one financial B2B platform integrating banking, accounting, and invoicing. With over 300 employees and a start-up culture, they prioritize innovation, swift implementation, and employee empowerment.

$140,000–$190,000/yr
US Unlimited PTO

  • Own data products end-to-end, driving success through accuracy, client value, and efficiency.
  • Work with massive datasets to answer key client questions and develop deep expertise in proprietary methods.
  • Use AI and tooling to drive leverage, automating workflows and validating AI-generated outputs.

YipitData is a market research and analytics firm that helps investment funds and Fortune 500 companies understand company performance and market trends. With offices in the US, APAC, and India, the company is recognized as a Best Workplace for three consecutive years, fostering a culture of transparency, ownership, and continuous learning.

$130,600–$236,200/yr
US Europe Africa Unlimited PTO 26w maternity 26w paternity

  • Build credit scoring models, improve fraud detection, and design A/B tests for promotions.
  • Partner with product and operations teams to generate insights and drive decisions.
  • Take ownership of analytics projects from scoping to communicating findings to stakeholders.

Wave is building financial services to make Africa the first cashless continent, offering mobile money that works anywhere. With millions of users across 9 countries and a rapidly growing team, we foster autonomy and are backed by world-class investors.

$72,500–$120,800/yr
US

  • Support the Consumer Compliance Department by developing and delivering reports, dashboards, and metric-level analysis to monitor compliance risk.
  • Analyze trends, identify patterns, and provide data-driven recommendations to improve compliance outcomes.
  • Collaborate with IT, business lines, and audit teams to ensure data integrity and governance for compliance programs.

Fulton Bank is a financial institution dedicated to changing lives for the better through community impact and customer service. The company champions a culture of continuous learning, work-life integration, and inclusion, with a digitally enabled work environment.

$145,000–$160,000/yr
US

  • Partner with cross-functional teams to deliver actionable analyses and drive business decisions.
  • Build and automate data pipelines and interactive dashboards using SQL, Python, and BI tools.
  • Translate complex data into clear insights and presentations for executives and partners.

Hello Heart is an AI company focused exclusively on heart health, building a platform that predicts and prevents cardiac events. It partners with over 80% of large U.S. health plans and serves hundreds of employers, with a positive, diverse, and supportive culture.

Asia

  • Design and execute experiments in reasoning model training, post-training alignment, test-time scaling, and systematic model evaluation for crypto-native applications.
  • Review and synthesize recent academic literature from NeurIPS, ICML, ICLR, and ACL to inform ongoing research directions in reasoning, alignment, and agentic AI.
  • Implement model variants and evaluation protocols using PyTorch and the Hugging Face ecosystem, tracking experiments with Weights & Biases.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by 300+ million people in 100+ countries, the company has a flat, results-driven culture and focuses on increasing the freedom of money and financial access worldwide.

US Unlimited PTO

  • Design, develop, and scale machine learning models and advanced analytics solutions to improve healthcare provider data quality and generate network insights.
  • Apply statistical modeling, predictive analytics, NLP, and anomaly detection to solve complex, open-ended business problems.
  • Partner with Engineering to productionize models, use LLM tools, and translate findings into clear business value for stakeholders.

Quest Analytics provides healthcare provider network management tools, with models and insights that improve the accuracy, adequacy, and accessibility of healthcare provider networks. For more than 20 years, 90% of America's health plans have used their solutions, and they foster an entrepreneurial culture with workplace flexibility.

Global

  • Design end-to-end LLM evaluation plans for business scenarios such as dialogue and financial trading.
  • Build evaluation metric systems and rubrics to quantify model performance and drive improvement.
  • Lead construction of evaluation datasets, define dimensions, and ensure high-quality annotation standards.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by 300+ million people in 100+ countries, we offer a diverse range of digital-asset products and services.

$230,000–$270,000/yr
US

  • Analyze large, diverse datasets on business cash flow, credit, and repayment to identify product opportunities.
  • Partner with product and engineering to develop and commercialize data products and predictive models.
  • Lead Ocrolus’ analytics and data science efforts as a subject matter expert on SMB credit and mentoring.

Ocrolus is an AI platform for lenders, automating workflows with over 99% accuracy on nearly one million monthly credit applications. Trusted by 400+ customers, it is a remote-first team of builders and problem solvers.

India

  • Act as the primary analytics partner to senior commercial stakeholders, translating ambiguous business questions into structured analytical briefs.
  • Own the design and delivery of executive-level dashboards and self-service reporting, primarily using Power BI.
  • Champion LLM and AI tool adoption to accelerate analysis and embed AI into BI workflows.

Cision is a global leader in consumer and media intelligence, engagement, and communication solutions, serving 75,000+ companies including 84% of the Fortune 500. The company fosters an inclusive culture that values diversity, equity, and inclusion.

US

  • Deliver analysis that drives decisions by scoping questions, pulling and modeling data, and turning it into clear findings.
  • Own metrics, definitions, and technical documentation so consumers can find, trust, and reuse data.
  • Enable self-service by building reusable queries, dashboards, and guides while using AI tools to raise quality and speed.

RealPage is a technology company that provides software, analytics, and data solutions for the real estate and property management industry. It is a large organization with a culture centered on inclusion, innovation, and data-driven decision-making.

Latin America

  • Own and clean the data foundation: integrate external credit, bank, and tax data with engineering.
  • Develop underwriting criteria, credit limits, and portfolio monitoring using SQL and Python.
  • Build dashboards, early-warning signals, and collection insights to reduce losses.

Jeeves is a stablecoin-native banking platform for global enterprises offering cards, payments, and treasury. With thousands of customers across 35 countries and $400M+ funding, it's a high-growth, relentless culture.

US

  • Design and build production-grade analytical data models using dbt and Databricks, focusing on scalable Gold-layer architectures.
  • Develop semantic models and reusable data products that provide consistent metrics for consumption through Tableau and other BI tools.
  • Automate data workflows with Python and SQL, applying software engineering practices like Git and CI/CD.

NationsBenefits is a Healthcare Fintech provider of supplemental benefits, flex cards, and member engagement solutions for managed care organizations. The company is recognized as one of the fastest-growing in America, with a collaborative culture and offices in the US, South America, and India.