Lead Data Analyst - FinCrime Operations

Job Description

We’re looking for a Lead Data Analyst passionate about our mission of Money Without Borders to partner with our operational teams to help drive data‑driven decisions that support our fast‑growing product through scaling and optimizing the team.

As a Lead Data Analyst, you will drive our analytics efforts in operations teams, supporting customers, screening for criminal activity, and verifying customer identities at scale. You’ll collaborate closely with operational leads, product managers, designers, engineers, workforce management, quality, training, and knowledge management to translate insights into real change.

Responsibilities

• Analytical Capacity Planning and Forecasting – Build and refine analytical models for strategic capacity planning and lead forecasting to align with business growth.


• Data Pipeline Ownership – Own data pipelines to maintain and improve data flow, ensuring re...