Staff Data Analyst – Compliance & KYC Analytics

United States Digital Space LLC; Paris (TX); On-site; USD 110,000 - 160,000; Full time

Job summary

Qonto is seeking a Staff Data Analyst - Compliance to build analytics foundations that power the company's compliance execution. You'll own a brand-new scope—monitoring KYC/KYB funnels, remediation campaigns, and financial exposure—working cross-functionally with Product, Ops, Risk & Compliance, and Internal Control, under Alma, our Lead Data Analyst.

As a Data Analyst, you will develop data infrastructure, transform data with dbt, and deliver self-service analytics assets for diverse

Qualifications

• Experience analyzing KYC/KYB, AML, or similar regulatory/operational processes.
• Strong SQL and data modeling skills.
• Ability to design self-serve dashboards for end-users.
• Experience in regulated environments is a plus.

Responsibilities

• Build compliance process monitoring from scratch.
• Model and transform data with dbt.
• Turn regulatory questions into self-service assets.
• Own end-to-end KYC/KYB funnel analytics.
• Track remediation campaigns and financial exposure.

Skills

SQL

dbt

Data modelling

KYC/KYB

AML

Tools

Omni

DBT

Job description

Qonto is seeking a Staff Data Analyst - Compliance to build analytics foundations that power the company's compliance execution. You'll own a brand-new scope—monitoring KYC/KYB funnels, remediation campaigns, and financial exposure—working cross-functionally with Product, Ops, Risk & Compliance, and Internal Control, under Alma, our Lead Data Analyst.

As a Data Analyst, you will develop data infrastructure, transform data with dbt, and deliver self-service analytics assets for diverse