Senior Product Analyst, Compliance Systems

Senior Product Analyst, Compliance Systems (Senior Business Analysis Manager)

We are seeking a highly skilled Senior Product Analyst, Compliance to join our progressive data team. This role serves as the product analytics lead for the Compliance & Identity team, focusing on tools such as KYC/KYB and sanctions screening. The objective is to improve key metrics such as pass rate, time-to-verify, and cost-per-approval by using data, experimentation, and risk-based decisions. The position requires collaboration with Product and Engineering to set the product roadmap and ensure compliance with global regulations.

What You’ll Be Doing

• Own the KPI tree for onboarding & compliance journeys, application conversion, pass rate, step-level drop-off, manual-review, and operational health metrics (e.g., queue SLAs, rework loops, operational analytics).
• Design and run experimentation (A/B tests) and pragmatic pre/post analyses on friction points; quantify conversion, risk, and operations capacity.
• Partner with Compliance/DS to calibrate CRR thresholds, EDD triggers, and tailoring for products and markets.
• Regulatory & audit readiness: produce reproducible analyses and clear narratives explaining metric movements, decisions, and outcomes.
• Enable self-service: build trustworthy, documented dashboards and curated datasets for Compliance, Ops, and PMs to independently track performance and SLAs.
• Performance & drift monitoring: build dashboards for model/rule health (precision/recall, alert mix, drift, data freshness/quality).
• Translate typologies and investigator feedback into measurable product signals; validate whether features and rules improve real-world outcomes.
• Stay informed on advancements in data analytics, product analytics practices, and trends in the financial services industry.

What We Look For In You

• Product analytics experience (mid to senior levels) in tech, fintech, regtech, traditional finance, or risk industries. Comfortable owning metrics and decision frameworks end-to-end.
• Strong SQL skills and hands-on experience with big data and cloud technologies (e.g., Hadoop, Hive, MaxCompute, Google BigQuery, or equivalent).
• Proficiency in Python for data analysis, feature engineering, and building analytics pipelines; ability to complement SQL with Python-based workflows.
• Hands-on with BI and product analytics tools (e.g., DataWind, Tableau, Amplitude); capable of designing event taxonomies and reliable dashboards.
• Strong analytical and problem-solving skills with the ability to draw insights and make strategic recommendations based on data, including statistical analysis and experiment design.
• Excellent communication skills and the ability to present complex data findings to stakeholders, including product or compliance teams and senior leadership.
• Collaborative and adaptable mindset, thriving in fast-paced and dynamic environments.
• Proactive, self-motivated approach with a commitment to continuous learning and development.
• Nice to have: exposure to crypto/VASP regulations and AML data flows (KYC/KYB, CDD, EDD, CRR, TM, CMS).

Perks & Benefits

• Competitive total compensation package
• L&D programs and education subsidy for growth and development
• Team-building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants

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Seniority level

• Associate

Employment type

• Full-time

Job function

• Product Management

Industries

• IT Services and IT Consulting

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