Compliance Data Analyst

hace 4 semanas


Buenos Aires, Argentina BetWarrior A tiempo completo

**JOIN OUR TRIBE**

Do you strive for excellence? Do you embrace innovation?

We are here to create exceptional online entertainment experiences, offering our clients the chance to win in a transparent, safe and responsible way. We are BetWarrior.

We welcome passionate warriors and are currently looking for a **Data Analyst** to contribute to the performance of the **Compliance** team through an analytical perspective of the department's data.

This role would fulfil a comprehensive and complex analysis role, aiming to optimize the performance of Casino and Sports Betting transactions, interpret player behaviors, identify gaming patterns, and propose solutions in compliance with the different jurisdictions e.g.remediation projects, and process changes.

**What You Will Do**:

- Analyze large datasets to identify potential compliance issues and trends.
- Develop and maintain compliance reports, data models, dashboards, and metrics to track key performance indicators.
- Communicate data findings and insights to stakeholders through written reports, presentations, and data visualizations.
- Conduct data validation and quality assurance checks to ensure accuracy and completeness of compliance data.
- Collaborate with cross-functional teams to gather and analyze data related to compliance initiatives and projects.
- Analysis of players' behaviour on the platform
- Provide support during regulatory examinations, audits, and investigations by compiling and analyzing relevant data.
- Assist in the development and implementation of compliance monitoring and testing programs.
- Monitor and evaluate compliance with regulatory requirements, policies, and procedures.
- Provide support during regulatory examinations, audits, and investigations by compiling and analyzing relevant data.
- Identify opportunities for process improvements and automation to enhance the efficiency and effectiveness of compliance operations.
- Experience: +2 years in similar roles
- Strong understanding of mathematics, statistics, big data, and web analytics
- Must have skills in programming languages such as SQL
- Have good knowledge in the use of Microsoft Excel and Power BI or similar.
- Strong analytical skills with the ability to interpret complex data and identify patterns and trends.
- Excellent communication skills, with the ability to effectively communicate technical information to non-technical stakeholders.
- Detail-oriented with strong organizational skills and the ability to manage multiple tasks and priorities effectively.
- Proactive and self-motivated with a strong commitment to accuracy and quality.
- Ability to work independently as well as collaboratively in a team environment.

**We expect you to embody the BetWarrior values**:
**ACCOUNTABILITY & OWNERSHIP** - to be the protagonist of the game

**RELIABILITY **- to do our best and knock it out of the park

**TEAMWORK**:

- to achieve bigger and better goals

**WINNER SPIRIT **- to be ready for the match and aim at nothing short of victory

**WELLBEING **- to have fun and enjoy your position as it is key to fulfilling our goal

**CURIOSITY & INNOVATION **- to encourage exceptional ideas and seek betterment at every chance


  • Risk Compliance Analyst

    hace 4 semanas


    Buenos Aires, Argentina Baires HR A tiempo completo

    The company is a dynamic and innovative startup that is revolutionizing the Risk Industry. They are building a risk ecosystem so that companies can operate in a safer and more transparent manner while also growing exponentially. If you are interested in being part of a team that wants to make a positive impact on the world, if you enjoy proposing how to do...


  • Buenos Aires, Argentina Baires HR A tiempo completo

    The company is a dynamic and innovative startup that is revolutionizing the Risk Industry. They are building a risk ecosystem so that companies can operate in a safer and more transparent manner while also growing exponentially. If you are interested in being part of a team that wants to make a positive impact on the world, if you enjoy proposing how to do...

  • Data Analyst

    hace 2 semanas


    Buenos Aires, Argentina BetWarrior A tiempo completo

    JOIN OUR TRIBEDo you strive for excellence? Do you embrace innovation?We are here to create exceptional online entertainment experiences, offering our clients the chance to win in a transparent, safe and responsible way. We are BetWarrior.We welcome passionate warriors and are currently looking for a Data Analyst to contribute to the performance of the...


  • Buenos Aires, Argentina BetWarrior A tiempo completo

    **JOIN OUR TRIBE!** Do you strive for **excellence**? Do you embrace **innovation**? Do you fight with **fairness** and **respect**? We are an exciting new gaming company based in Barcelona and Buenos Aires. Our innovative** sports betting and casino games **will rock your world. We have a burning desire to make gaming **great entertainment** and...


  • Buenos Aires, Argentina BetWarrior A tiempo completo

    JOIN OUR TRIBEDo you strive for excellence? Do you embrace innovation? Do you fight with fairness and respect?We are an exciting new gaming company based in Barcelona and Buenos Aires. Our innovative sports betting and casino games will rock your world. We have a burning desire to make gaming great entertainment and socially acceptable. We want it to be fun...


  • Buenos Aires, Argentina Citi A tiempo completo

    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing strategies, policies, procedures, processes, and programs to prevent violations and design a risk management framework that maintains risk levels within the firm's appetite and protect the franchise. Engages with ICRM product and function...

  • Compliance Analyst

    hace 2 semanas


    Buenos Aires, Argentina Stensul A tiempo completo

    Compliance Analyst Who we are The Stensul Marketing Creation PlatformTM reduces marketing asset creation time by up to 90% to help teams focus on improving campaign performance. With Stensul, teams launch campaigns faster by streamlining the collaboration process and simplifying creation for all marketers, so they can create marketing assets that...

  • Compliance Analyst

    hace 1 mes


    Buenos Aires, Argentina Stensul A tiempo completo

    Compliance Analyst Who we are The Stensul Marketing Creation Platform™ reduces marketing asset creation time by up to 90% to help teams focus on improving campaign performance. With Stensul, teams launch campaigns faster by streamlining the collaboration process and simplifying creation for all marketers, so they can create marketing assets that...

  • Compliance Analyst

    hace 4 semanas


    Buenos Aires, Argentina Stensul A tiempo completo

    Compliance Analyst Who we are The Stensul Marketing Creation Platform™ reduces marketing asset creation time by up to 90% to help teams focus on improving campaign performance. With Stensul, teams launch campaigns faster by streamlining the collaboration process and simplifying creation for all marketers, so they can create marketing assets that...

  • Analyst Jr. Compliance

    hace 2 semanas


    Buenos Aires, Argentina Boston Scientific Corporation A tiempo completo

    Analyst JrCompliance - Argentina: Remote Eligible: Hybrid Onsite Location(s): Buenos Aires, B, ARAdditional Locations: N/ADiversity - Innovation - Caring - Global Collaboration - Winning Spirit - High PerformanceAt Boston Scientific, we'll give you the opportunity to harness all that's within you by working in teams of diverse and high-performing employees,...

  • Compliance Analyst

    hace 7 días


    Buenos Aires, Argentina IOL invertironline A tiempo completo

    IOLer se busca En IOL queremos brindar acceso a todas las personas al mundo de las inversiones y proteger sus ahorros. Para lograrlo, queremos sumar personas para el rol de Compliance Analyst al equipo de Compliance Cada uno de nuestros clientes es importante para nosotros, es por ello que quienes ocupen el puesto deberán velar por la experiencia del...


  • Buenos Aires, Argentina BetWarrior A tiempo completo

    **JOIN OUR TRIBE!** Do you strive for excellence? Do you embrace innovation? Do you fight with fairness and respect? We are an exciting new gaming company based in Barcelona and Buenos Aires. Our innovative sports betting and casino games will rock your world. We have a burning desire to make gaming great entertainment and socially acceptable. We want it...

  • Data Analyst

    hace 2 semanas


    Buenos Aires, Argentina TechGenies A tiempo completo

    we are looking for a full-time **INTERNAL ANALYST** **What do we offer?** - Competitive salary - Time flexibility - Equipment to work from home - Courses and certifications - Food vouchers - 100 % remote - Excellent working environment inclusive and multicultural INTERNAL ANALYST The Analyst will be responsible for directing all reporting and analytics...

  • Analyst Jr. Compliance

    hace 3 días


    Buenos Aires, Argentina Boston Scientific Corporation A tiempo completo

    **Analyst Jr. Compliance - Argentina**: - Remote Eligible: Hybrid- Onsite Location(s): Buenos Aires, B, AR**Additional Locations**: N/A **Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance** At Boston Scientific, we’ll give you the opportunity to harness all that’s within you by working in teams of diverse and...


  • Buenos Aires, Argentina Dresden Partners A tiempo completo

    **Descripción**: En Dresden Partners, creamos puentes hacia tus metas profesionales. Somos el vínculo que conecta tus habilidades y pasiones con la mejor oferta laboral con empresas globales de primer nível en México, LATAM y USA. Buscamos talento para la posición de **Governance, Risk, and Compliance Analyst (GRC) en el área regulatory...


  • Buenos Aires, Argentina dLocal A tiempo completo

    **Why you should join dLocal?** dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...


  • Buenos Aires, Argentina BetWarrior A tiempo completo

    JOIN OUR TRIBEDo you strive for excellence? Do you embrace innovation? Do you fight with fairness and respect?We are an exciting new gaming company based in Barcelona and Buenos Aires. Our innovative sports betting and casino games will rock your world. We have a burning desire to make gaming great entertainment and socially acceptable. We want it to be fun...

  • Data Analyst

    hace 3 meses


    Buenos Aires, Argentina Level Access A tiempo completo

    If you are passionate about data, and you clearly visualize the business story and enjoy crafting intelligence reports that drive today's successful businesses, then we want to speak with you! The Level Access Accessibility Product Team places an emphasis on meaningful experiences that result in a phenomenal work environment that fosters success for all our...

  • Compliance Analyst

    hace 3 semanas


    Capital Federal, Buenos Aires, Argentina Buenbit A tiempo completo

    Somos una Start-up creada en el 2018, nuestro objetivo es ayudar a resolver los problemas financieros reales e inflacionarios de las personas, mediante el acceso y uso de cripto en LATAM. Nuestra plataforma absorbe la complejidad del blockchain y ofrece un producto simple, fácil de usar y lo más importante: confiable y seguro, generando valor en la...

  • Data Analyst

    hace 3 semanas


    Buenos Aires, Argentina Jabu A tiempo completo

    **Data Analyst** **Job Summary** We are looking for a Data Analyst that will work on extracting, creating, and analyzing information to get insights and behavioral patterns to provide actionable recommendations to improve the business. We are a product-centered company and all of our teams rely heavily on data to drive product development and...