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AML Data AnalystPPROLondon, England, United Kingdom
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AML Data Analyst

PPRO
  • GB
    London, England, United Kingdom
  • GB
    London, England, United Kingdom
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About

Overview
At PPRO, our mission is to simplify access to local payment methods and our vision is to enable the sale of goods and services to anyone in the world using their preferred way to pay. We empower partners such as Ant Group, PayPal and Stripe to access new markets, connect with more customers, and accelerate their growth. Our diverse global team spans 50+ nationalities and 10+ international locations, united around delivering the best possible products and services to our partners and customers. The Compliance Data Analyst is a key role responsible for owning and developing the compliance data function, ensuring that we effectively manage the compliance risks we face globally to provide assurance to regulators and the board. This role, reporting to the Head of Transaction Monitoring/Fin Crime, is pivotal in managing and ensuring open and collaborative relations with internal stakeholders, and in fostering a strong compliance culture throughout PPRO. You will join the Financial Crime Transaction Monitoring team to help the organisation better understand compliance risks across the globe, by partnering with the 2nd line function to execute against the regulatory reporting schedule and by leveraging data to monitor risks, including formulating new rules using the intelligence data we hold within the business. Responsibilities
Identifying and integrating intelligence sources to enhance our monitoring rules and enrich internal datasets Executing an implementation plan to address analytical support for regulatory reporting Establishing an effective engagement model between analytics and Compliance to ensure the 2nd line is effectively managing risks Identifying opportunities where automated compliance monitoring would be highly impactful What We Need From You
You will be expected to have at least 2-3 years experience working in data analytics coupled with the following experience Proficiency in SQL and Python (e.g., Pandas, NumPy) for data analysis to manipulate large datasets and automate repetitive reporting tasks Dashboards: Comfortable using a visualisation tool like Looker, Power BI, or Tableau for both report interpretation and dashboard creation Advanced proficiency in Excel/Google Sheets for ad-hoc analysis, with a strong desire to migrate manual workflows into automated SQL/Python pipelines Hands-on experience with data transformation and modelling; proficiency in dbt and knowledge of data-warehousing concepts is a plus Solid prioritisation skills for your own workload and able to independently manage competing priorities Excellent stakeholder management skills; you know how to collaborate with key partners to get the job done You are able to take full ownership and genuinely care about doing things the right way Understanding the importance of data integrity, quality & governance. You know how to produce comprehensive data documentation Prior experience in regulatory reporting and monitoring controls What's in it for you
Hybrid working - We offer a hybrid structure with a 3 days / week on site expectation, so you can strike the balance between office and home working. In addition to our 28-day holiday allowance, we also provide a work from abroad policy, enabling employees to work remotely for up to another 30 days per year Learning and Development - We offer a GBP 1,000 annual budget to support your professional growth—because investing in your development benefits us all. In addition, we provide leadership cafés, on-the-job training, and other opportunities to help you grow your skills and thrive in your role Insurance - We provide medical insurance (BUPA health care plan) and a 5% matching pension plan through Now Pensions Enhance Family Leave - We offer enhanced family leave to support you during key life moments Workplace Nursery Scheme - Save on childcare through salary exchange Gym membership - PPRO contributes towards gym membership costs Mental Health Platform - Access one-on-one therapy, chat therapy, therapist-led courses, guided meditations, and more Our HQ office on Procter Street is near Holborn, Farringdon and Covent Garden, with a setup designed for cross-team collaboration Pet-friendly office - We welcome your furry coworkers Our Principles
We get things done: We are courageous; we take ownership, make decisions and get things done We act with trust and integrity: We listen first and challenge respectfully, welcome diverse perspectives, and provide open feedback We put the customer first: We focus on delivering outstanding outcomes for our customers We make things better: We explore new ideas and commit to continuous improvement We work as a team: We collaborate closely and value team success over individual achievement We may use artificial intelligence (AI) tools to support parts of the hiring process. Final hiring decisions are made by humans. For information about data processing, refer to our Candidate Privacy Policy - https://www.ppro.com/candidate-privacy-policy/
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  • London, England, United Kingdom

Languages

  • English
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