Compliance Data Analyst

Plan, design, develop/implement code/configuration for Sanctions and CIP screening application. Perform data analysis to determine and verify business requirements/issues specification, flows, and deliverables for projects. Prepare essential documentation to define requirements, test plans, analysis. Create and execute test cases and scripts for testing of changes and releases. Create and execute monthly, quarterly, bi-annual, and annual filter testing for our payment screening systems. Create tailored business rules to reduce hit rate, prepare tuning data, reviewing hit reduction strategies. Performs data mining to look for commonalities and patterns that exist. Extract and manipulate large datasets using standard tools such as SQL, Excel, SAS, and Python. Share findings by organizing the data results into easy-to-understand frameworks using Tableau or other visualization tools.

According to JobzMall, the average salary range for a Compliance Data Analyst in 7700 W Parmer Ln, Austin, TX 78729, USA is $50,000 - $80,000 annually. This range is based on the average salaries and job postings for this position in the area. The actual salary an employee might receive depends on a variety of factors, such as experience, qualifications, and employer.

PayPal Holdings, Inc. enables digital and mobile payments on behalf of consumers and merchants worldwide. It provides a simpler and safer way for businesses of all sizes to accept payments from merchant websites, mobile devices and applications, and at offline retail locations through a range of payment solutions. It also facilitates person to person payments through PayPal, Venmo, and Xoom.