Compliance Data Analyst Role

New

Skills

Airflow AWS Data Analysis Data Analyst Data Science Python Regulatory Reporting Sql

Join Kraken's global, remote-first team as a Data Analyst within the Compliance Enterprise Client Data Office. This mission-driven role focuses on building and enhancing compliance dashboards, analytics, and insights for one of the world's leading crypto platforms. Collaborate with cross-functional teams to ensure robust compliance, support regulatory reporting, and deliver actionable intelligence to executive leadership. Be a key contributor in shaping Kraken’s data strategy, aligning with ambitious business objectives and navigating complex regulatory landscapes.

Job Overview
  • Design and develop scalable compliance dashboards and automated reports.
  • Build and maintain high-quality datasets and data pipelines to support regulatory requirements.
  • Translate business and regulatory needs into precise technical data models.
  • Provide insights and analytics for executive leadership and compliance teams.
  • Support ad-hoc data and compliance requests in a dynamic remote environment.
Key Responsibilities
  • Develop and maintain compliance dashboards and reports using Python, SQL, and BI tools.
  • Architect and automate ETL processes with frameworks like Airflow.
  • Partner with Regional Compliance Officers to deliver audit-ready regulatory reporting.
  • Monitor and improve client data quality and drive timely issue resolutions.
  • Automate compliance governance controls and support cross-functional teams during peak periods.
  • Assist with ad-hoc audits, risk assessments, and tactical solutions for engineering and product teams.
  • Effectively communicate data-driven insights to both technical and non-technical stakeholders.
Required Skills & Qualifications
  • 3+ years in data analysis and management.
  • 2+ years in compliance and regulatory reporting.
  • Advanced proficiency in SQL and Python for data analysis and automation.
  • Hands-on experience with AWS, Airflow, Cursor, and BI tools (QuickSight or Superset).
  • Experience with compliance/investigation tools (Hummingbird, Moody’s RDC, Chainalysis, Elliptic).
  • Ability to translate regulatory requirements into technical solutions.
  • Strong presentation skills for executive-level reporting.
  • Familiarity with data warehouse development best practices.
  • Must be based in India and fluent in English.
  • Alignment with Kraken’s cypherpunk and libertarian values.

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: 12 Months

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