Compliance Operations Analyst

Added
19 days ago
Type
Full time
Salary
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Related skills

sql ai splunk sift stripe radar

📋 Description

  • Monitor anti-abuse signals, logs, and alerts to identify likely abuse and mitigate.
  • Investigate and address abuse events; escalate for timely response and mitigation.
  • Perform incident triage to determine scope, urgency, and impact; document timelines and actions.
  • Generate and review reporting related to threat alerts and user log behavior.
  • Partner with Engineering and Security to test signal tuning and learn Klaviyo’s sending infrastructure.
  • Collaborate with cross-functional teams (R&D, Deliverability, Security, Customer Success, Support, Sales).

🎯 Requirements

  • 3+ years in a technical SaaS company, anti-abuse, trust & safety, or compliance operations role—preferably at an ESP or high-volume marketing provider.
  • Data analysis proficiency; able to pull dashboards, review logs, and summarize findings; SQL or equivalent query experience preferred.
  • AI fluency; understands how AI and automation are used in detection systems and workflows; comfortable using approved AI tools.
  • Anti-abuse and fraud prevention tools—experience with Sift, Stripe Radar, or similar.
  • Strong understanding of fraud/abuse landscapes, security protocols, and messaging compliance (email, SMS, privacy standards, and global regulations).
  • Monitoring and alerting systems familiarity; log analysis and SIEM-style tools (e.g., Splunk, Datadog) and ability to read system logs.

🎁 Benefits

  • Travel up to 10% for onboarding, client or partner work (as applicable).
  • Annual cash bonus plan, equity, and sign-on payments as part of compensation.
  • Comprehensive health, welfare, and wellbeing benefits.
  • Generous benefits and a supportive, collaborative culture.
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