Zepz · 10 hours ago
Senior Data Analytics Engineer - FinCrime
United States
Full-time
Remote
Senior LevelZepz is focused on breaking down barriers for customers and teammates through innovative finance and technology solutions. The Senior Data Analytics Engineer will optimize business strategy by building and maintaining data models, collaborating with various teams, and driving data-driven insights to impact business decisions.
Financial ServicesFinTechMobile PaymentsPayments
Responsibilities
Build and maintain scalable and reliable data models to expose high-quality data for analysis and reporting. Where needed, deliver dashboards to drive more self service on data among teams
Work closely with analysts and business stakeholders to understand commercial requirements, translating them into technical solutions that enable reliable self-serve data for decision-making
Work in a collaborative, cross-functional way to identify and quantify opportunities, enabling data-driven business decisions and identifying opportunities for improvement through analysis, A/B testing, and tracking, with a strong emphasis on extracting actionable, in-depth business insights
Ensure all data and output is of high quality — tested, automated, scalable, and well-documented. You will develop standards and best practices for data consumption and educate data consumers
Champion the use of data to optimize business performance and bring fresh analytical ideas to the table
Present results and complex concepts back to the business in a structured, data-driven manner, simplifying them for non-technical audiences
Identify opportunities to reduce complexity and increase efficiency across our data models and data warehouse infrastructure
Develop and implement robust data cleansing, validation, and transformation processes to ensure the accuracy, consistency, and reliability of data across all sources
Translate complex analytical findings into clear, compelling narratives and visualizations for both technical and non-technical audiences, influencing strategic decision-making
Qualification
Required
You are highly proficient with daily use of SQL and have hands-on experience in a modern cloud data warehouse/ lakehouse environment (e.g., Databricks, BigQuery, Redshift, Snowflake)
You're comfortable automating processes and developing production-standard Python scripts to extract data, perform analysis, and build pipelines
You have the ability to work confidently with the tools of modern software engineering, such as the command line, version control (Git), testing, and performing code reviews
You have a problem-solving approach that gets to the underlying business questions, using a variety of data sources and information to find the answer
You see yourself as a strategic partner who wants to understand the business problem and can clearly communicate the commercial impact of your technical solutions
You are an advocate for data-driven decision-making who strives to improve processes, establish best practices, and define standards
You are passionate about learning, able to quickly adopt new business concepts and technologies, and are an independent, curious person who likes to take initiative
You have an open mind with respect to diversity and inclusivity. Our team (and customers) come from all over the world
Preferred
You have familiarity with dbt to design and implement data models
Experience with data orchestration tools
AML Transaction Monitoring definition, calibration, testing and documentation. Experience with regulatory testing regimes such as DFS rule 504 a plus
Customer risk rating definition, calibration, testing and documentation
Benefits
Unlimited annual leave
Great healthcare benefits
Employee discounts
Company
Zepz
Zepz is a global digital cross-border payments platform that enables international money transfers.
Founded in 2010
501-1000 employees
H1B Sponsorship
Zepz has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2020 (1)
Funding
Current Stage
Late StageTotal Funding
$1.09BKey Investors
HSBC Innovation BankingAccelFarallon Capital Management
2025-04-01Debt Financing· $165M
2024-10-04Series F· $267M
2021-08-23Series E· $292M
Leadership Team
Dave Burns
People Business Partner
Recent News
2026-01-10
2025-12-24
BusinessCloud
2025-12-24
Company data provided by crunchbase