Compliance Systems & Controls - Data Scientist

As a Data Scientist within the Compliance team, you will be instrumental in developing compliance monitoring systems. Your primary responsibilities include translating complex data into actionable insights and ensuring operational efficiency. Use a variety of data science techniques to evaluate and mitigate compliance risks. Analyze and interpret data to extract statistical insights that guide decision-making and operational improvements. Design, maintain, and deploy ETL/ELT pipelines to closely monitor transactional and KYC data. You will also develop and maintain dashboards to check the health of various compliance systems, and communicate insights clearly with senior stakeholders.