Staff Data Analyst - Compliance

Overview

In this role you will build the analytics foundations for compliance at Qonto, overseeing KYC/KYB funnel monitoring and remediation campaigns. You will own end-to-end data infrastructure and enable cross-functional teams with self-service analytics. You will transform regulatory questions into actionable insights and track financial exposure across remediation efforts. You will work in a greenfield, high-impact area with senior stakeholders, leveraging AI-native tooling to accelerate decisions.

Responsabilità

• Build and own the data infrastructure for compliance monitoring from onboarding analytics to remediation exposure.
• Develop end-to-end data transformations with dbt for trusted metrics.
• Convert regulatory questions into self-service analytical assets for product, ops, risk, and internal control.
• Own KYC/KYB funnel analytics end-to-end, including refusal reasons and lead-time distributions.
• Track remediation campaigns and financial exposure across MRR secured, at risk, or lost.

Requisiti fondamentali

• Experience in a compliance or regulated environment with KYC/KYB, AML, or remediation processes.
• Self-service mindset with dashboards/models for end-users at multiple levels.
• Strong cross-functional stakeholder management and prioritization.
• Solid SQL and data modeling skills; end-to-end data pipelines and data quality enforcement.
• Experience using AI tools to accelerate analytics; English fluency.
• Cross-functional collaboration
• Stakeholder management
• Clear communication
• SQL
• Data modeling
• dbt