1 week ago

Data Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 22 hours agoStatus: Live

Job Summary

Support Compliance Office, Compliance Operations, and Compliance Strategy teams by providing data-driven insights for reporting, alert management, and performance measurement. Analyze complex datasets using SQL and Excel, build dashboards and reports to monitor compliance trends, and ensure compliance data is accessible, consistent, and accurate. Triage and break down incoming data requests, and collaborate cross-functionally with Product and Data teams to maintain alignment across compliance systems.

Location: Madrid

Workplace: Onsite

Employment Type: Full time

Job Function: Data Analytics & Business Intelligence

Seniority: Mid level

Key Responsibilities

•Provide insights to Compliance Office, ML, Compliance Operations, and Compliance Strategy teams to support data-driven compliance decisions.
•Use SQL and Excel to analyze complex datasets and present findings clearly.
•Build dashboards and reports using BI tools to monitor compliance trends.
•Ensure data is accessible, consistent, and accurate to support strategic initiatives.
•Handle multiple incoming data requests and collaborate cross-functionally with Product and Data teams to maintain alignment across compliance systems.

Key Requirements

•3+ years of experience in data analysis, preferably in compliance, fintech, financial services, or risk.
•Proficiency in SQL and Excel.
•Experience with BI tools such as Tableau or Power BI.
•Strong presentation and communication skills to explain technical insights to non-technical stakeholders.
•Excellent spoken and written English (Python and AI experience are advantages).

Experience:3+ yearsFintechFinancial servicesRiskComplianceCompliance operationsCompliance strategy

Skills:CommunicationPresentation skillsStakeholder managementProblem-solving

Languages:English

Tech Stack:SQLExcelTableauPower BIPythonAI

Company Brief

Payoneer

Provides cross-border payments and financial services platform enabling businesses and professionals to send, receive, and manage international payments, multi-currency accounts, and working capital solutions to support global commerce.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Growth: Established Company

Headquarters: New York, United States

Founded: 2005

Website LinkedIn

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Payoneer

1 week ago

Data Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 22 hours agoStatus: Live

Job Summary

Location: Madrid

Workplace: Onsite

Employment Type: Full time

Job Function: Data Analytics & Business Intelligence

Seniority: Mid level

Key Responsibilities

•Provide insights to Compliance Office, ML, Compliance Operations, and Compliance Strategy teams to support data-driven compliance decisions.
•Use SQL and Excel to analyze complex datasets and present findings clearly.
•Build dashboards and reports using BI tools to monitor compliance trends.
•Ensure data is accessible, consistent, and accurate to support strategic initiatives.
•Handle multiple incoming data requests and collaborate cross-functionally with Product and Data teams to maintain alignment across compliance systems.

Key Requirements

•3+ years of experience in data analysis, preferably in compliance, fintech, financial services, or risk.
•Proficiency in SQL and Excel.
•Experience with BI tools such as Tableau or Power BI.
•Strong presentation and communication skills to explain technical insights to non-technical stakeholders.
•Excellent spoken and written English (Python and AI experience are advantages).

Experience:3+ yearsFintechFinancial servicesRiskComplianceCompliance operationsCompliance strategy

Skills:CommunicationPresentation skillsStakeholder managementProblem-solving

Languages:English

Tech Stack:SQLExcelTableauPower BIPythonAI

Company Brief

Payoneer

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Growth: Established Company

Headquarters: New York, United States

Founded: 2005

Website LinkedIn