Member of Compliance, Financial Crimes Compliance Data Analytics
Powerful for developers. Fast for everyone.
Projects
About Solana Foundation
Bring blockchain to the people. Solana supports experiences for power users, new consumers, and everyone in between. Don’t keep your users waiting. Solana has block times of 400 milliseconds — and as hardware gets faster, so will the network. Get big, quick. Solana is made to handle thousands of transactions per second, and fees for both developers and users remain less than $0.0025. The Solana network is validated by thousands of nodes that operate independently of each other, ensuring your data remains secure and censorship resistant. Solana’s proof of stake network and other innovations minimize its impact on the environment. Each Solana transaction uses about the same energy as a few Google searches.
Skills
About the Role
You will support the design, implementation, and optimization of compliance programs and transform raw data into actionable insights. You will drive automation of key compliance processes and workflows, experiment with and deploy AI solutions to enhance efficiency, and develop and enhance BSA/AML models such as transaction monitoring, sanctions screening, customer risk rating, and blockchain analytics. You will conduct ad hoc analyses and respond to auditors, regulators, and compliance teams with accuracy and speed, coordinate with cross-functional partners to implement and improve compliance tools and processes, contribute to testing frameworks and documentation, and present findings with appropriate context and visual aids while managing competing priorities.
Requirements
- 2–3 years of experience in a data analytics or data science role
- Strong understanding of blockchain and cryptocurrency
- Experience in the financial services industry or related compliance domains
- Advanced SQL skills including CTEs, window functions, complex joins, and query optimization
- Proficiency with data manipulation and analysis tools such as Looker and advanced Excel/Google Sheets
- Ability to write production-quality queries and operate autonomously to manage competing priorities
- Experience with or strong interest in automation and AI tools
- Technologist mindset and understanding of systems and data flows
Responsibilities
- Support the design and implementation of compliance programs
- Transform raw data into actionable insights
- Drive automation of compliance processes and workflows
- Develop and enhance BSA/AML models including transaction monitoring, sanctions screening, customer risk rating, and blockchain analytics
- Contribute to process improvements, code review, testing frameworks, and documentation
- Conduct ad hoc analyses and respond to auditors, regulators, or Compliance teams
- Coordinate with Product and Engineering to implement and improve compliance tools and processes
- Present findings and data insights with appropriate context and visual aids
- Manage competing priorities across strategic projects and urgent ad-hoc requests