Senior Data Analyst, Compliance

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November 7

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Crypto.com

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Crypto • Fintech • Security

Crypto. com is a leading cryptocurrency platform that offers trading, buying, and selling services for Bitcoin, Ethereum, and over 350 other cryptocurrencies. It supports transactions in EUR and allows users to pay via SEPA and Apple/Google Pay, depending on jurisdiction. The platform is known for its regulatory compliance and high security standards, with over 100 million users worldwide. Crypto. com also offers products like Crypto Basket for portfolio diversification, on-chain staking for passive income, and the DeFi Wallet for P2P trading. With a commitment to user security and regulatory adherence, Crypto. com holds numerous security certifications and licenses globally. It aims to put cryptocurrency in every wallet and provides various tools for trading, earning rewards, and understanding the crypto market.

1001 - 5000 employees

Founded 2016

₿ Crypto

💳 Fintech

🔐 Security

📋 Description

• Support the implementation of tasks related to the upcoming CARF/DAC8 tax reporting by writing SQL queries to extract data, and validating results for accuracy and completeness; • Support global regulatory reporting obligations (e.g., EMI, MiFID) by preparing and delivering required data, ensuring all tasks within scope are completed; • Track and update related tasks in our Jira ticketing systems, including commenting and providing status updates; • Use standard Agile or SCRUM methodologies (i.e. Jira boards) to track tasks and workflows; • Ensure that standards for response and documentation are met for both ad-hoc and recurring data requests. • Collaborate with relevant stakeholders across Global Compliance to understand and support the delivery of data that satisfies requirements from regulators (i.e., UK FCA, CBI, MFSA), financial partners, and internal leadership; • Follow and help improve procedures for key reporting tasks, and explore new tools and processes that improve how data is prepared and shared with colleagues and customers; • Document processes and workflows to ensure clarity and consistency; • Other duties as assigned.

🎯 Requirements

• Strong ability to write efficient SQL queries across large datasets, with attention to performance and data accuracy; • Experience using Python or similar languages for data processing or automation; • Proficient in English, with the ability to communicate effectively in a global, multicultural environment; • Ability to apply a strategic and structured approach to problem solving; • Highly organized, with strong attention to detail; • Exposure to cross-functional projects and intercompany initiatives, with occasional need to collaborate outside regular hours to accommodate colleagues in different time zones; • Exposure to financial services, with a focus in regulatory and/or tax reporting within the banking or fintech industry a plus; • Understanding of cryptocurrencies or a strong interest in learning.

🏖️ Benefits

• Competitive salary • Medical insurance package with extended coverage to dependents • Attractive annual leave entitlement including: birthday, work anniversary • Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope. • Work Perks: crypto.com visa card provided upon joining