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Kraken, one of the world's longest-standing crypto platforms trusted by over 10 million individuals and institutions, is seeking a Data Analyst, Regulatory Analytics and Reporting to join remotely. The role sits at the intersection of data engineering, regulatory reporting, and compliance operations in a high-scrutiny environment where accuracy and audit-readiness are critical.
You will own end-to-end data management—from building and maintaining datasets and pipelines to designing dashboards and insights for compliance and leadership teams. Key responsibilities include:
- Design dashboards, compliance metrics, and regulatory reports that translate complex data into actionable insights for stakeholders, cross-functional partners, and regional compliance officers
- Automate end-to-end compliance data solutions, governance controls, and workflows to boost efficiency and minimize manual intervention
- Analyze large, complex datasets to build scalable, audit-ready data models that facilitate regulatory reporting
- Translate regulatory and business requests into accurate reports and automated data pipelines using Python, SQL, dbt, and Airflow
- Lead cross-functional projects with analysts, engineers, and compliance teams to build and maintain high-quality data pipelines
- Coordinate client data quality monitoring by identifying issues, flagging remediations, and partnering with responsible teams
- Support ad-hoc data requests for audits, exams, risk assessments, and day-to-day business needs
- Deliver insights that shape compliance direction through clear, data-driven storytelling
Success requires combining exceptional data analysis expertise with deep knowledge of compliance regulations and frameworks. You'll be a true business partner operating in a fast-paced environment where regulatory risk management and audit-readiness are non-negotiable.
REQUIREMENTS:
- 5+ years of experience in data analysis and data management within financial services or a regulated industry
- Hands-on experience in compliance and regulatory reporting across frameworks such as AML, KYC, Sanctions, MiCA, or MiFID
- Solid understanding of regulatory risk and ability to operate effectively in high-scrutiny, audit-ready environments
- Expert SQL skills including complex joins, CTEs, and analytical functions
- Proficiency in Python libraries such as pandas, matplotlib, and plotly
- Hands-on experience using dbt or similar tooling to model and organize high-fidelity data for reporting
- Experience setting up and managing data pipelines with strong understanding of data workflow orchestration
- Proficiency with BI and data visualization tools such as QuickSight, Power BI, or Superset
- Strong communication skills to simplify complex data ideas for technical and non-technical audiences
- Alignment with Kraken's values (Tentaclements document)
NICE TO HAVES:
- Degree in Mathematics, Statistics, Finance, Information Systems, or related technical field
- Passion for continuous learning and beginner's mindset
- Solid understanding of cryptocurrency space and financial markets
