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Job description
Team: Legal
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Member of Compliance, Financial Crimes Compliance Data Analytics in United States.
This is a high-impact role within a fast-evolving compliance and financial crimes environment, focused on leveraging data to strengthen regulatory and risk frameworks across digital asset operations. As a Member of Compliance, Financial Crimes Compliance Data Analytics, you will transform complex datasets into actionable insights that enhance monitoring, detection, and reporting capabilities. You will work closely with cross-functional compliance, engineering, and product teams to improve automation and efficiency across critical AML and KYC processes. This role combines technical analytics expertise with regulatory awareness in a dynamic, high-growth fintech and crypto environment. You will contribute directly to the design and optimization of data-driven compliance systems that support global financial integrity. It is an ideal opportunity for a detail-oriented and analytical professional who thrives in fast-paced, ambiguous, and mission-critical settings.
Accountabilities:
- Analyze complex compliance and financial crimes datasets to generate actionable insights supporting AML, KYC, sanctions screening, and transaction monitoring programs
- Support the design, development, and enhancement of BSA/AML models, including risk scoring, blockchain analytics, and suspicious activity detection systems
- Drive automation of compliance workflows using internal tools and data-driven approaches to reduce manual processes and improve efficiency
- Conduct ad hoc and time-sensitive analyses for auditors, regulators, and internal stakeholders with high accuracy and responsiveness
- Collaborate with cross-functional teams including Product, Engineering, and Compliance to improve data systems, models, and reporting infrastructure
- Contribute to best practices for analytics workflows, including documentation, testing frameworks, code quality, and process improvements
- Monitor and optimize data flows across compliance systems to ensure accuracy, consistency, and scalability
- 2–3 years of experience in data analytics, data science, or a related field, preferably within financial services, fintech, or crypto environments
- Strong proficiency in SQL, including advanced queries such as CTEs, window functions, and complex joins
- Experience working with large-scale datasets and translating raw data into meaningful compliance or business insights
- Familiarity with compliance domains such as AML, KYC, sanctions screening, or financial crime risk management is highly desirable
- Strong analytical mindset with the ability to manage multiple competing priorities in a fast-paced environment
- Experience with automation tools, AI-driven workflows, or experimentation with emerging AI technologies is a strong plus
- Understanding of how data systems, pipelines, and analytics infrastructure interact across organizations
- Excellent communication skills with ability to present technical findings to both technical and non-technical stakeholders
- Detail-oriented and highly organized, with a strong commitment to data accuracy and quality
- Competitive compensation aligned with experience and industry benchmarks
- Comprehensive health, dental, and vision insurance coverage
- Flexible remote work environment supporting work-life balance
- Generous paid time off and company holidays
- Opportunities to work in a fast-growing digital asset and fintech environment
- Exposure to cutting-edge compliance, blockchain analytics, and AI-driven risk systems
- Strong focus on learning, development, and cross-functional career growth
- Inclusive and mission-driven culture emphasizing trust, transparency, and collaboration
- Retirement and financial wellness programs
Requirements:
Benefits:
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