Data Analyst, Regulatory Analytics and Reporting at Kraken

You're a data analyst with at least 5 years of experience in financial services or a regulated industry, particularly in compliance and regulatory reporting acr

Work type: remote

Location: United States

Salary: $96,000 – $192,000/yr

Type: Full-time

Summary

You're a data analyst with at least 5 years of experience in financial services or a regulated industry, particularly in compliance and regulatory reporting across frameworks like AML, KYC, or MiFID. **What makes it worth a look...** This fully remote, full-time Data Analyst, Regulatory Analytics and Reporting role at Kraken offers a salary of USD 96,000 - 192,000 per year, and you'll be working on critical compliance initiatives for a leading crypto brand. **You might be a good fit if you...** * Have expert SQL skills and proficiency with Python libraries like pandas. * Are experienced with dbt or similar data modeling tools. * Can set up and manage data pipelines with workflow orchestration. * Can build executive-facing dashboards using BI tools like QuickSight, Power BI, or Superset.

Job Description

# Building the Future of Crypto

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.

What makes us different?

Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. For over a decade, Kraken’s focus on our mission and crypto ethos has attracted many of the most talented crypto experts in the world.

Before you apply, please read the [Kraken Culture](https://www.kraken.com/culture) page to learn more about our internal culture, values, and mission. We also expect candidates to familiarize themselves with the Kraken app. Learn how to create a Kraken account [here](https://support.kraken.com/hc/en-us/articles/226090548-How-to-create-an-account-on-Kraken).

As a fully remote company, we have Krakenites in 70+ countries who speak over 50 languages. Krakenites are industry pioneers who develop premium crypto products for experienced traders, institutions, and newcomers to the space. Kraken is committed to [industry-leading security](https://blog.kraken.com/crypto-education/security-at-kraken), [crypto education](https://blog.kraken.com/category/crypto-education), and [world-class client support](https://blog.kraken.com/crypto-education/support-at-kraken) through our products like [Kraken Pro](https://pro.kraken.com/), [Desktop](https://www.kraken.com/desktop), [Wallet](https://www.kraken.com/wallet), and [Kraken Futures](https://www.kraken.com/features/futures).

Become a Krakenite and build the future of crypto!

# Proof of work

## The team

At Kraken, compliance is not just a function - it is a cornerstone of trust with our users, partners, regulators, and stakeholders. Our data team plays a critical role in ensuring full visibility into compliance obligations, regulatory reporting, and risk management across the business.

We're looking for a Data Analyst, Regulatory Analytics and Reporting to join our team remotely! The #1 goal of this role is to turn complex compliance and regulatory data into clear, actionable insights that protect the business, satisfy regulators, and support senior leadership in making high-stakes decisions. You'll work at the intersection of data engineering, regulatory reporting, and compliance operations in a fast-paced, high-scrutiny environment where accuracy and audit-readiness are non-negotiable.

Beyond technical expertise, success in this role depends on being a true business partner who combines data-driven insights with deep knowledge of compliance regulations and frameworks. You'll own end-to-end data management from building and maintaining datasets and pipelines to designing dashboards and insights for compliance and leadership teams. You will also automate compliance processes and workflows to boost efficiency and minimize human error.

If you combine exceptional data analysis expertise with solid knowledge of compliance regulations, a keen eye for regulatory risk, and the drive to shape the future of crypto with a top-tier brand - this is your next mission!

## The opportunity

Own the design of dashboards, compliance metrics, and regulatory reports, turning data into actionable insights for stakeholders, cross-functional partners, and regional compliance officers

Automate end to end compliance related data solutions, governance controls, and automations to boost efficiency and minimize manual intervention

Dive into large, complex datasets to turn findings into scalable, audit-ready data models that facilitate regulatory reporting and analytics

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 and sources

Coordinate client data quality monitoring by identifying issues, flagging remediations, and partnering with responsible teams to ensure timely resolution

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

## Skills you should HODL

5+ years of experience in data analysis and data management within financial services or a regulated industry, with 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, paired with 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

## Nice to haves

Degree in Mathematics, Statistics, Finance, Information Systems, or a related technical field

Passion for continuous learning and approaching problems with a beginner's mindset

Solid understanding of the cryptocurrency space and how financial markets function

Unless a specific application deadline is stated in the job posting, applications are accepted on an ongoing basis.Please note, applicants are permitted to redact or remove information on their resume that identifies age, date of birth, or dates of attendance at or graduation from an educational institution.We consider qualified applicants with criminal histories for employment on our team, assessing candidates in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.

Kraken is powered by people from around the world and we celebrate all Krakenites for their diverse talents, backgrounds, contributions and unique perspectives. We hire strictly based on merit, meaning we seek out the candidates with the right abilities, knowledge, and skills considered the most suitable for the job. We encourage you to apply for roles where you don't fully meet the listed requirements, especially if you're passionate or knowledgable about crypto!

We may ask candidates to complete job-related skills or work-style assessments as part of our hiring process. These assessments are designed to evaluate competencies relevant to the role and are applied consistently across candidates for similar positions. Assessment results are considered alongside other relevant information, such as experience and interviews, and are not the sole basis for any employment decision.

As an equal opportunity employer, we don’t tolerate discrimination or harassment of any kind. Whether that’s based on race, ethnicity, age, gender identity, citizenship, religion, sexual orientation, disability, pregnancy, veteran status or any other protected characteristic as outlined by federal, state or local laws.

Stay in the know

[Follow us on Twitter](https://twitter.com/krakenfx)

[Learn on the Kraken Blog](https://blog.kraken.com/#:~:text=Enter%20your%20email%20address)

[Connect on LinkedIn](https://www.linkedin.com/company/kraken-exchange/)

[Candidate Privacy Notice](https://www.kraken.com/legal/candidate-privacy-notice)

View this job on nocollar jobs