Data Analyst, Regulatory Analytics and Reporting

🕒 September 25

🇺🇸 United States – Remote

💵 $96k - $192k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

📉 Data Analyst

👻 Ghost score 4%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Kraken Digital Asset Exchange

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2011

₿ Crypto

💸 Finance

💳 Fintech

Crypto • Finance • Fintech

Kraken Digital Asset Exchange is a cryptocurrency platform that facilitates the buying and selling of over 200 cryptocurrencies, including Bitcoin, Ethereum, and many others. Founded in 2011, Kraken provides a comprehensive suite of features for both beginner and advanced traders, such as advanced trading interfaces and margin trading. The platform emphasizes industry-leading security, deep liquidity, and 24/7 customer support, making it a trusted choice for users worldwide. Kraken caters to individual investors as well as institutional clients, offering services like OTC trading and custody. The company is committed to transparency with its proof of reserves and mission-driven values. Kraken operates globally, supporting clients in over 190 countries, with a quarterly trading volume exceeding $207 billion. However, users are advised of the high risk of crypto investments and the lack of regulation in some jurisdictions.

📋 Description

• Design dashboards, compliance metrics, and regulatory reports for stakeholders, cross-functional partners, and regional compliance officers • Automate end-to-end compliance-related data solutions, governance controls, and workflows • Analyze complex datasets and create scalable, audit-ready data models for regulatory reporting and analytics • Translate regulatory and business requests into 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 data pipelines and sources • Coordinate client data quality monitoring, identify issues, flag remediations, and partner with responsible teams on resolution • Support ad hoc data requests for audits, exams, risk assessments, and business needs • Deliver clear, data-driven insights that shape compliance direction • Turn complex compliance and regulatory data into actionable insights that protect the business, satisfy regulators, and support senior leadership • Own end-to-end data management, including datasets, pipelines, dashboards, and insights for compliance and leadership teams

🎯 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 AML, KYC, Sanctions, MiCA, or MiFID frameworks • Solid understanding of regulatory risk and 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 with dbt or similar data-modeling tooling • Experience setting up and managing data pipelines and workflow orchestration • Proficiency with BI and data visualization tools such as QuickSight, Power BI, or Superset • Strong communication skills for explaining complex data concepts to technical and non-technical audiences • Alignment with Kraken's Tentaclements values • Degree in Mathematics, Statistics, Finance, Information Systems, or a related technical field is nice to have • Solid understanding of the cryptocurrency space and financial markets is nice to have • Applicants must select a city and country from the application options • Applicants must answer whether they will need sponsorship to work in their location

🏖️ Benefits

• Bonus program • Equity program • Wellness allowance • Medical insurance [US Only] • Dental insurance [US Only] • Vision insurance [US Only] • 401(k) [US Only] • Remote work • Global team and diverse workplace • Job-related skills or work-style assessments applied consistently across candidates