Senior Compliance Data Analyst

Remote Senior Compliance Data Analyst roles at Payward require Python, SQL, and transaction monitoring expertise across deposits and withdrawals.As part of Payward, the parent company behind Kraken, this senior role supports Compliance decision-making through end-to-end data management. You will build datasets and pipelines, design dashboards, study transaction patterns, and translate requirements into production detection logic. The work also contributes to experimentation infrastructure for future machine learning initiatives.Key Responsibilities:
Own transaction monitoring logic across deposits and withdrawalsBuild Python and SQL pipelines for detection workflowsEvaluate rules across coverage, alert quality, and sensitivityDeploy, monitor, and support production detection workflowsExecute validated historical backfills with traceabilityRequirements:
Seven-plus years in data analysis, science, or managementFintech, crypto, financial services, or gambling industry experienceStrong Python, SQL, statistical, and production systems skillsExperience with dbt, workflow orchestration, testing, and CI/CDBased in Canada, the United States, or Brazil;
fluent EnglishApply senior compliance analytics expertise to Python, SQL, monitoring logic, and production data workflows at Payward.
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