Compliance Expert Data Analyst
Job in
Milan, Lombardy, Italy
Listed on 2026-07-17
Listing for:
Altro
Full Time
position Listed on 2026-07-17
Job specializations:
-
IT/Tech
AI Evaluation, Business Intelligence, Business Systems & Technology Analysis, Data Analyst
Job Description & How to Apply Below
Retribuzione / Benefits 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.
Responsabilità 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.
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