onsite
Technical Compliance Analyst - Sphere Laboratories
Software Engineer
Analyze and enforce regulatory compliance for cross‑border payment infrastructure, leveraging data analysis, AML expertise, and risk assessment to ensure seamless, secure transactions across banks and licensed entities.
About the role
Key Responsibilities
- Monitor and evaluate the compliance of payment and settlement systems against evolving global regulations and AML standards.
- Conduct risk assessments and develop mitigation strategies for cross‑border transaction flows.
- Design and implement data‑driven compliance controls using SQL and Python to detect anomalies and suspicious activity.
- Collaborate with product, engineering, and legal teams to embed compliance requirements into system architecture and APIs.
- Prepare detailed compliance reports and documentation for regulators, auditors, and internal stakeholders.
Requirements
- Bachelor’s degree in Finance, Computer Science, Law, or related field with 2+ years of compliance or risk analysis experience in financial services.
- Strong knowledge of AML, KYC, and international payment regulations (e.g., FATF, GDPR, PSD2).
- Proficiency in data analysis tools, SQL queries, and scripting in Python for automation and reporting.
- Excellent analytical, problem‑solving, and communication skills, with the ability to translate technical findings into actionable business recommendations.
- Experience working with cross‑functional teams in a fast‑paced, technology‑driven environment.
Skills
data analysissqlpython