Data Analyst - Compliance

LocationAPACEmployment TypeFull timeLocation TypeRemoteDepartmentComplianceBuilding the Future of CryptoOur 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 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.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, crypto education, and world-class client support through our products like Kraken Pro, Desktop, Wallet, and Kraken Futures.Become a Krakenite and build the future of crypto!

Proof of workThe teamWe're hiring Data Analysts to join our Compliance Enterprise Client Data Office team, working remotely from India!

This role is centered on building and enhancing compliance dashboarding, analytics, and insights — the core responsibility of the position.

The candidate must be passionate about creating dashboards that deliver clear, actionable insights, as this will be the main focus of the role.As a Data Analyst, you will own core responsibilities such as designing scalable compliance dashboards, analytics, and metrics, architecting automated pipelines and audit-ready regulatory reports, and translating plain-language business or regulatory requests into precise data models.

You'll partner closely with leaders across Compliance, Risk, and other stakeholders to strengthen our compliance posture and ensure regulators and executives have visibility into accurate, meaningful insights.

Your ability to contextualize data within the broader business and risk landscape, and communicate those insights to both technical and non-technical audiences, will be essential.In addition to these core responsibilities, you will also provide ad-hoc support where needed : managing data requests, assisting with regulatory reporting, supporting automation and peer code reviews, and developing tactical solutions that free up Product and Engineering teams to focus on long-term improvements.

The ability to juggle multiple projects simultaneously, communicate effectively in a fully remote environment, and leverage AI to create scalable frameworks will be key to success.Ultimately, this is a critical role shaping Kraken's compliance and client data strategy, aligning data practices with ambitious business objectives, and navigating the complexities of an evolving regulatory landscape with rigor, creativity, and precision.The opportunityDevelop and maintain high-quality data sources in partnership with Data and Engineering teams.Build key datasets and data pipelines using Python and ETL frameworks (e.g., Airflow).

Design and automate reports, dashboards, and compliance metrics ensuring consistency, accuracy, and actionable insights for business partners across the business.Work closely with Regional Compliance Officers to deliver audit-ready regulatory reports.Build client data dashboards for Executive Leadership, providing insights on trends, KPIs, demographics, and growth opportunities.Monitor and improve client data quality by identifying issues, driving remediations, and coordinating timely resolutions.Automate compliance governance controls and monitoring to ensure processes operate as expected.Provide cross-functional support during peak periods (requirements definition, backlog management, QA triage) to maintain delivery timelines.Develop ad-hoc compliance solutions to enable Product Development and Engineering teams to focus on long-term improvements.Support ad-hoc data requests for audits, exams, risk assessments, and day-to-day business needs.Skills you should HODL3+ years industry experience in data analysis and data management2+ years experience in Compliance and Regulatory Reporting areasAdvanced knowledge of SQL, scripting languages and database concepts with a record of performing data analysis using a scripting languageExpert in Python for data analysis, automation, and building scalable applications, with high proficiency in libraries, frameworks, and scripting for complex workflowsHands-on experience with, AWS, Airflow, Cursor, and BI tools such as QuickSight or SupersetExperience using compliance and investigation tools (e.g., Hummingbird, Moody's RDC, Chainalysis, Elliptic) to support regulatory reporting, monitoring, and risk analysis.Ability to synthesize ambiguous regulatory requests into technical requirementsFamiliarity with data warehouse development and best practicesAbility to clearly present reports, dashboards and complex results to ExecutivesYou believe wholeheartedly in the cypherpunk, libertarian values outlined in Kraken's Tentaclements document.Must be based in India and fluent in EnglishNice to HavesDegree in Mathematics, Statistics, Finance, Information Systems, Computer Science, Business Analytics, Data Science, or a related technical field.Knowledge of AML / FCC, Sanctions, KYC, MiCA, MiFID, or Data Governance regulations.Passionate about crypto with deep knowledge of emerging trends and tokens beyond blue chips#LI-Remote #LI-DM1There is no application deadline.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!

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 knowFollow us on TwitterLearn on the Kraken BlogConnect on LinkedInCandidate Privacy Notice

#J-18808-Ljbffr