United Kingdom•Brazil•Ireland•Cyprus•Portugal•Lithuania•Czech Republic•Canada•Poland
Remote
Senior
Full Time
remotedata analysisregulatory reportingcompliancefinancial servicescryptocurrency
Requirements
- •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
What You'll Do
- •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
Nice to Have
- •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
About Kraken
Kraken is a cryptocurrency exchange platform that provides parachain auctions, staking, and index services.
San Francisco, CA
1000 - 5000
Finance