Senior Compliance Data Analyst — Remote

Senior Data Analyst, Compliance (Bulgaria) We are looking for a Compliance Senior Data Analyst with deep SQL expertise, strong logical reasoning skills, and the ability to use Python, APIs, or similar tools to automate data workflows. This role contributes to the Global Regulatory Reporting team, which is responsible for meeting our global licensing and tax...

A pioneering startup studio is seeking a Senior Data Analyst to build a new data team and shape strategy. This full-time position allows for remote work within Argentina and Uruguay. Ideal candidates will have insightful experience in e-commerce, strong SQL capability, and be comfortable in a startup environment. Responsibilities include measuring...

Financial Crimes Analyst- US, Bulgaria Our Compliance Infrastructure team is responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with...

A forward-looking technology firm seeks a Senior Data Analyst with strong skills in Power BI to build dashboards and provide insights. The candidate will work on data preparation, KPI consistency, and business visualization while collaborating with teams. A minimum of 2–4 years of experience in Data Analytics or Business Intelligence and fluency in English...

A leading cryptocurrency platform is looking for a Financial Crimes Analyst to ensure compliance with AML regulations and conduct account investigations. The candidate should have at least 2 years of experience as an AML analyst and a basic understanding of cryptocurrency. The role offers a flexible work environment and an opportunity to grow within the...

Senior Data Analyst – Ryz Labs Remote position within Argentina & Uruguay About the role RYZ Labs is seeking a skilled Senior Data Analyst to join a pioneering company that transforms micro‑business owners into thriving entrepreneurs. In this role you’ll build a brand‑new Data team from the ground up and shape data strategy. Basic Qualifications...

Join or sign in to find your next job Join to apply for the Lead Security Compliance Analyst role at Assurant 2 weeks ago Be among the first 25 applicants Join to apply for the Lead Security Compliance Analyst role at Assurant Get AI-powered advice on this job and more exclusive features. The Lead Security Compliance Analyst will oversee the planning,...

Market Surveillance Analyst, Bulgaria We are seeking a Market Surveillance Analyst to join our Compliance team. The ideal candidate will play a critical role in protecting market fairness, transparency, and integrity by monitoring trading activity, identifying potential misconduct, and ensuring adherence to global regulatory standards. This position requires...

The Data Analyst – Platform Services and Leading Performance The Chevron Business Support Center (BASSC) located in Buenos Aires (Puerto Madero), Argentina, is accepting online applications for this position. Successful candidates will join the team which is part of a successful multifunction service center with a workforce of more than 1800 employees...

A leading cryptocurrency platform is seeking a Compliance Manager to oversee systems supporting compliance activities. You will manage onboarding, mentor analysts, and ensure teams understand regulatory requirements. The ideal candidate has over 5 years in AML, strong stakeholder management skills, and familiarity with compliance tools. Enjoy a competitive...