Staff Data Analyst: Compliance & Ops Analytics

Qonto; Barcelona; On-site; EUR 70,000 - 95,000; Full time

Job summary

Qonto in Barcelona seeks a Staff Data Analyst - Ops & Compliance to build analytics foundations powering compliance execution. You will own KYC/KYB funnel analytics, remediation campaigns, and financial exposure while collaborating across Product, Ops, Risk & Compliance and Internal Control.

You will transform data with dbt, design self-service assets, and apply AI-enabled analytics to accelerate decision-making. Fluency in English is required.

Qualifications

• Experience in compliance or regulated environments with analytical work on KYC/KYB, AML, remediation or similar processes.
• Ability to design dashboards and models for end-users to explore data autonomously.
• Strong stakeholder management across Product, Ops, Risk & Compliance, and Internal Control.
• Proven track record of building end-to-end data pipelines and ensuring data quality.
• Familiarity with AI-enabled analytics and using AI tools to augment analytics work.
• Fluency in English (spoken and written).

Responsibilities

• Build the analytics foundations for compliance monitoring from onboarding funnel analytics to remediation financial exposure.
• Model and transform data with dbt to support the end-to-end transformation pipeline.
• Turn regulatory questions into self-service assets for cross-functional teams.
• Own the KYC/KYB funnel analytics from CS initiation to KYB validation, including friction indicators.
• Track remediation campaigns and financial exposure across active campaigns and seasonality.

Skills

SQL

Data modeling

KYC/KYB analytics

Self-service dashboards

Cross-functional collaboration

AI-enabled analytics

Tools

dbt

Omni

Job description

Qonto in Barcelona seeks a Staff Data Analyst - Ops & Compliance to build analytics foundations powering compliance execution. You will own KYC/KYB funnel analytics, remediation campaigns, and financial exposure while collaborating across Product, Ops, Risk & Compliance and Internal Control.

You will transform data with dbt, design self-service assets, and apply AI-enabled analytics to accelerate decision-making. Fluency in English is required.