Senior Compliance Data Analyst
Kraken International
Drive compliance decisions remotely at Payward with Python, SQL, and transaction monitoring expertise. Analyze emerging trends and operational performance across Kraken.As a Senior Data Analyst, Compliance, you will partner with Compliance to turn requirements into reliable detection logic. You will manage datasets, pipelines, dashboards, and insights supporting transaction monitoring across deposits and withdrawals. The work includes evaluating rules, investigating root causes, and guiding measurable operational improvements.Key Responsibilities:
Own transaction monitoring logic and rule-setting across deposits and withdrawalsTranslate compliance requirements into accurate production detection logicDevelop Python and SQL pipelines for transaction data workflowsEvaluate detection coverage, alert quality, and threshold sensitivityDeploy, monitor, and support detection workflows and alert integrationsRequirements:
Seven or more years in data analysis, science, or managementExperience in fintech, crypto, financial services, or gamblingStrong Python, SQL, statistical, and production systems experienceExperience with dbt, orchestration, testing, version control, and CI/CDBased in Canada, the United States, or Brazil;
fluent EnglishApply senior data analysis, Python, SQL, and compliance expertise to strengthen transaction monitoring at Payward.
#J-18808-Ljbffr
Own transaction monitoring logic and rule-setting across deposits and withdrawalsTranslate compliance requirements into accurate production detection logicDevelop Python and SQL pipelines for transaction data workflowsEvaluate detection coverage, alert quality, and threshold sensitivityDeploy, monitor, and support detection workflows and alert integrationsRequirements:
Seven or more years in data analysis, science, or managementExperience in fintech, crypto, financial services, or gamblingStrong Python, SQL, statistical, and production systems experienceExperience with dbt, orchestration, testing, version control, and CI/CDBased in Canada, the United States, or Brazil;
fluent EnglishApply senior data analysis, Python, SQL, and compliance expertise to strengthen transaction monitoring at Payward.
#J-18808-Ljbffr
Vacancy posted 1 hour ago
Similar jobs that could be interesting for youBased on the Senior Compliance Data Analyst in Winnipeg, MB vacancy
- ...staking, and OTC services, with products built for both individual investors and institutional clients. We're looking for a Sr. Data Analyst, Compliance to join our team remotely! The primary goal of this role is to elevate decision-making by uncovering emerging trends and root...SeniorLocal areaRemote workShift work
Kraken International
Winnipeg, MB1 hour ago - Role Overview: Q Wealth Partners is seeking an experienced, highly motivated, and proactive Senior Compliance Analyst to join our Compliance team. The Senior Compliance Analyst will play a key role in the execution, oversight, and continuous improvement of the firm's regulatory...SeniorLong term contractRemote work
QWealth Partnership
Winnipeg, MB1 hour ago - Lead compliance monitoring and load settlement analysis with AESO in Calgary, using SQL, Python... ...tools in a hybrid work environment.The Senior Analyst, Compliance Monitoring – Load Settlement... ...tools, and analyzes settlement data. The position partners with market participants...Senior
AESO
Winnipeg, MB1 hour ago - ...technology controls program, we are seeking a senior professional with a strong background in... ...This role sits within Favia’s Security Compliance function and offers close partnership with... ...Security, IT, Infrastructure, Engineering, Data, and Finance teams, translating SOX and audit...SeniorLocal areaRemote work
Favia
Winnipeg, MB1 hour ago $65k - $95k per year
Career Opportunity Role Title Senior Analyst, Privacy & Compliance Purpose of role Reporting to the AVP, Privacy & Compliance at Foresters Financial... ...‑wide privacy work or individual initiativesRespond to data subject requestsSupport the operation of a regulatory...SeniorForesters Financial
Winnipeg, MB1 hour ago- ...you’ll feel valued and supported to be your best - both personally and professionally. How You’ll Make an Impact As a Senior Technical Analyst, Data Engineering and Business Intelligence, at Fidelity Investments Canada, you will focus on building, automating and scaling...SeniorWork at officeFlexible hours
- ...HomeEquity Bank is seeking a Regulatory Compliance Analyst to support the end-to-end compliance management program. You will assist in implementing key frameworks, tracking regulatory changes, and providing testing insights to ensure regulatory expectations are met. The...Senior
HomeEquity Bank
Winnipeg, MB1 hour ago - ...Responsibility: POSITION GOAL: Creates, publishes, and monitors Engineering reports through PowerBi, ensuring that it is modeled by a common data structure that satisfies the functional requirements of the area, and supports overall business objectives. Supports the...Full timeInternshipImmediate start
- Senior Analyst, Compliance Risk ManagementWhen applicable, Bombardier promotes flexible and hybrid work policies.Why join us? At Bombardier, we design... ...on the organization.Conduct research, benchmarking, and data analysis to support risk assessments and decision-making....SeniorFlexible hours
Bombardier
Winnipeg, MB1 hour ago - ...days) to receive an alert: Job Title: Senior Data AnalystJob Requisition ID: 88797Ministry... ...Corridors (TEC). The Senior Data Analyst leads the analysis of complex traffic safety... ...practices, ensuring data privacy, security, and compliance with relevant legislation and regulation...SeniorPermanent employmentFull timeTemporary workPart time
Government Of Alberta
Winnipeg, MB1 hour ago $74k - $101.75k per year
Position Summary...The Senior Analyst, Specialty Compliance & Ethics is responsible for operating core privacy and AI governance controls to ensure solutions... ...and use cases to assess intended purpose, scope of use, data sources, third-party dependencies, impacted stakeholders,...SeniorLocal areaWalmart
Winnipeg, MB1 hour ago- Senior Analyst, Compliance Risk Management Working at BombardierEventsHiringApply nowLanguage Sign in Employee Login Senior Analyst, Compliance... ...requirements on the organization.Conduct research, benchmarking, and data analysis to support risk assessments and decision-making....SeniorFlexible hours
Bombardier
Winnipeg, MB1 hour ago $105k - $155k per year
Senior Compliance Analyst, Artificial IntelligenceThe opportunityThe Senior Compliance Analyst, Artificial Intelligence will support the Compliance function in managing AI and data related matters across Ontario Teachers' Pension Plan, contributing to key functions of the Compliance...SeniorWork at officeImmediate startRemote workFlexible hoursOntario Teachers’ Pension Plan
Winnipeg, MB1 hour ago- AI governance and privacy controls define this Senior Analyst role at Walmart in Mississauga, Ontario. Assess, document... ...enterprise standards.As Senior Analyst, Specialty Compliance and Ethics, you will review digital and data-driven tools, including AI use cases. The role...Senior
Walmart
Winnipeg, MB1 hour ago - Cross-border tax compliance takes center stage at StackAdapt, with remote-first work available... ...growing international operations.This Senior Tax Analyst role reports to the Senior Tax Manager... ...Responsibilities: Coordinate tax compliance from data gathering through reviewSupport Canadian...SeniorInternshipRemote work
StackAdapt
Winnipeg, MB1 hour ago - Join Nutrien as a Senior Analyst for Tax Compliance and Reporting, where you will play a crucial role in tax filings and management fee allocations. Your expertise supports agricultural sustainability efforts globally. This position seeks individuals with extensive experience...Senior
Nutrien Ltd.
Winnipeg, MB1 hour ago - Titre : Analyste de données principal(e)Lieu de travail : Partiellement virtuel/hybride (Canada)Type d’emploi : Permanent à temps pleinLa Croix-Rouge canadienne, organisation sans but lucratif des plus réputées et inspirantes, vient en aide aux personnes et aux communautés...SeniorPermanent employmentWork at office
Canadian Red Cross
Winnipeg, MB1 hour ago - ...the world’s most respected employers!Make a difference as a Senior Data AnalystMichelin, an international company known for its tire products... ...for a career in the company.Your role As a Senior Data Analyst (Steering Beyond Road), you will support business decision-...SeniorLong term contract
Michelin
Winnipeg, MB1 hour ago - ...healthcare. If you like building, learning, and want to make a real impact, come join us! About the RoleExacare ai is hiring a Senior Data Analyst to develop and scale our customer-facing analytics offering and embed data in everyday workflows and processes. You will...SeniorLong term contractFlexible hours
exacare ai
Winnipeg, MB1 hour ago $100k - $125k per year
...are giving way to smaller, faster teams where builders can take ideas from concept to production in days instead of months. As a Senior Data Analyst, you'll join our data team and take on some of the most important and complex questions facing the business. That means...SeniorPermanent employmentFull timeClutch
Winnipeg, MB1 hour ago- ...that offers excellent work-life balance, meaningful exposure to senior management and growth initiatives, and experience value that will... ...environment and is confident working across risk, controls, compliance, and corporate finance. This opportunity is well suited to a strong...Senior
Canadian Accounting Consultants [CPA Recruitment]
Winnipeg, MB1 hour ago - ...Q Wealth Partners is seeking an experienced Senior Compliance Analyst to join our Compliance team. The role focuses on execution, oversight, and ongoing improvement of the firm's regulatory compliance program, requiring independence, sound judgment, and the ability to manage...Senior
YouPotential
Winnipeg, MB1 hour ago $110k - $130k per year
Job Description The internal job title will be Data Analyst. Build the future with us Are you passionate about data, cloud technologies, and... ...its clients feel confident and secure about their future? As a Senior Data Analyst, you will play a key role in accelerating Investia...SeniorLong term contractWork at officeFlexible hoursIA Financial Services Inc.
Winnipeg, MB1 hour ago- Job Family Group: Data Analytics & ReportingAs a Senior Analyst, Data Analytics, you'll play a key role in advancing investigative and detection capabilities... ..., audits and verifications in accordance with compliance requirements, policies, procedures and regulations.Provides...SeniorWork at office
Bank N.A.
Winnipeg, MB1 hour ago - Become a Senior Tax Analyst in our Canadian headquarters, leading tax compliance initiatives globally. Leverage your corporate tax expertise to support our international subsidiaries. This role will involve working closely with the Tax Director to ensure our operations meet...SeniorWork at office
Genetec
Winnipeg, MB1 hour ago - ...build a rewarding career at Rogers and be a driving force behind our success story! An exciting opportunity exists to join as a Senior Data Analyst in the Wireless Service & Equipment Finance team. This position will be responsible for creating and maintaining Tableau...SeniorFull timeContract workShift work
Rogers Communications
Winnipeg, MB1 hour ago - ...with an emphasis on ethics in AI and the customer service agent experience. About the roleThe team at Laivly is looking for a Senior Data Analyst to turn complex data into clear insights, scalable solutions, and better business decisions as we continue to evolve our AI-...SeniorInternshipRemote workFlexible hours
Laivly
Winnipeg, MB1 hour ago $70k - $150k per year
...Address: 100 King Street West Job Family Group: Data Analytics & Reporting As a Senior Analyst, Data Analytics, you'll play a key role in advancing... ...controlling, audits and verifications in accordance with compliance requirements, policies, procedures and regulations....SeniorContract workPart timeWork at officeBMO (Privileged)
Winnipeg, MB1 hour ago$75k - $90k per year
...Job Description Develop and execute data testing plans to ensure data integrity and... ...anomalies, and potential errors. Ensure compliance with data standards and best practices... ...Successful Applicant A successful Data QA Analyst should have: Experience in data...Permanent employmentFull time$105k - $115k per year
...to implementation, our 750+ global experts deliver intelligent solutions trusted by 500 million people.About The Role As a Senior Data Analyst, you are an experienced analytics professional who leads analytical initiatives and partners directly with stakeholders to shape...SeniorWork from homeKonrad
Winnipeg, MB1 hour ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Compliance Data Analyst. Be the first to apply!
Related searches
- regulatory affairs associate Winnipeg, MB
- compliance officer Winnipeg, MB
- trade compliance specialist Winnipeg, MB
- compliance analyst Winnipeg, MB
- analyste conformité Winnipeg, MB
- corporate compliance officer Winnipeg, MB
- regulatory analyst Winnipeg, MB
- regulatory compliance officer Winnipeg, MB
- regulatory specialist Winnipeg, MB
- data analyst remote working Winnipeg, MB