Digital Currency Data Analyst

Prior experience with Digital Currency, Crypto or Crypto Exchanges a significant plus.

Responsibilities:

• Review and analyze large data sets related to trading activities in crypto / digital currency.
• Investigate any potential market manipulation activities
• Utilize data analysis, data mining techniques, and big data to enhance results
• Maintain and manage the compliance metrics
• Apply knowledge of AML (Anti Money Laundering) and BSA (Bank Secrecy Act) in daily tasks
• Ensure adherence to Regulatory Compliance Risk Management standards
• Conduct statistical data analysis to identify potential areas of concern
• Leverage data analytics to provide insights on market trends and behaviors
• Collaborate with the team to identify and implement best practices in data analysis
• Use exceptional Excel skills to manage and organize data.
• Minimum of 2 years of experience in a financial data analysis role or similar.
• Proficiency in data mining techniques and big data.
• Familiarity with banking compliance, Anti Money Laundering (AML) and Bank Secrecy Act (BSA) requirements.
• Ability to utilize compliance metrics in data analysis.
• Expertise in regulatory compliance risk management.
• Strong skills in statistical data analysis, data analysis, and data analytics.
• Ability to understand and interpret complex financial data.
• Strong communication skills to effectively present data-driven insights.
• Proven ability to work independently and as part of a team.
• Bachelor's degree in Finance, Economics, Statistics, or a related field is preferred.