Data Analyst Leader for Blockchain Compliance

2 weeks ago


Singapore beBeeCompliance Full time $80,000 - $120,000

Key Role: Senior Data Analyst - Compliance

Work on high-impact projects at the intersection of blockchain and global compliance.

About this role

The Senior Data Analyst - Compliance will be responsible for leading analytical efforts to ensure regulatory adherence and internal policy alignment across our operations. You'll collaborate with cross-functional teams to design systems and dashboards that monitor transactional patterns, optimize operational workflows, and support global compliance frameworks.

Responsibilities:
  • Lead a high-performing data analytics team to build models and visualizations that support compliance and risk-related objectives.
  • Partner with compliance departments to prioritize analytical use cases and deliver data-driven insights.
  • Interpret and analyze large-scale transactional and operational data using open-source and proprietary tools.
  • Develop and manage data visualization dashboards and tools to enhance regulatory reporting and internal monitoring.
  • Own and fulfill stakeholder data requests, translating complex data into actionable strategies.
  • Support automation and workflow improvement within compliance processes.
Requirements:
  • 5+ years of professional experience in data analytics, preferably in finance, compliance, or trading environments.
  • Bachelor's degree or higher in Engineering, Computer Science, Mathematics, Statistics, or related quantitative field.
  • Strong experience with data tools such as SQL, Python, R.
  • Skilled with data visualization platforms (e.g., Tableau, PowerBI, Qlik).
  • Familiarity with big data technologies: Hadoop, Spark, Presto, Hive, Redshift.
  • Excellent analytical thinking, communication, and stakeholder management skills.
  • Strong understanding of regulatory environments, risk modeling, or compliance analytics is a plus.
Why Join?
  • Be part of shaping the future of finance and blockchain technology.
  • Collaborate with a global, elite team of innovators.
  • Work on meaningful, high-impact projects with fast execution.
  • Flexible remote work setup with global exposure.
  • Enjoy a competitive salary and benefits package.
  • Flat, empowering organizational structure that supports autonomy and growth.

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