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Join Kraken as a Data Analyst in Regulatory Analytics and Reporting, turning complex compliance data into actionable insights. Work remotely with a world-class team committed to crypto values and compliance excellence.
Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. Kraken is a mission-focused company rooted in crypto values, aiming to accelerate the global adoption of crypto for financial freedom and inclusion. As a fully remote company, Krakenites in 70+ countries develop premium crypto products for experienced traders, institutions, and newcomers, committed to industry-leading security, crypto education, and world-class client support. At Kraken, compliance is a cornerstone of trust. Our data team ensures full visibility into compliance obligations, regulatory reporting, and risk management.
- Design dashboards, compliance metrics, and regulatory reports.
- Automate compliance-related data solutions and governance controls.
- Dive into large, complex datasets to create scalable, audit-ready data models.
- Translate regulatory and business requests into accurate reports and automated data pipelines using Python, SQL, DBT, and Airflow.
- Lead cross-functional projects.
- Coordinate client data quality monitoring.
- Support ad-hoc data requests for audits, exams, and risk assessments.
- Deliver insights that shape compliance direction through data-driven storytelling.
- 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 the 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 and decision-making.
- Experience setting up and managing data pipelines with a strong understanding of data workflow orchestration.
- Proficiency with BI and data visualization tools such as QuickSight, Power BI, or Superset to build executive-facing dashboards.
- Strong communicator who can simplify complex data ideas for both technical and non-technical audiences.
- Alignment with the values outlined in Kraken's Tentaclements document.
- Degree in Mathematics, Statistics, Finance, Information Systems, or a related technical field (nice to have).
- Passion for continuous learning and approaching problems with a beginner's mindset (nice to have).
- Solid understanding of the cryptocurrency space and how financial markets function (nice to have).