Kraken

Senior Data Analyst - Compliance

United States

$127,000 – $203,000Compensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Cryptocurrency, BlockchainIndustries

Requirements

Candidates should possess 7+ years of experience in data analysis or data engineering, with at least 5+ years in compliance, regulatory reporting, or audit-facing roles. Strong SQL and Python skills are required, along with hands-on experience using tools like Airflow, AWS, Kubernetes, and modern data stacks. Familiarity with data governance platforms, blockchain monitoring tools, and name screening systems like RDC or Hummingbird is also necessary.

Responsibilities

As a Senior Data Analyst, the individual will own end-to-end Compliance data management, including building and maintaining datasets, pipelines, dashboards, and reporting processes. They will translate regulatory and business requests into accurate, audit-ready reports and automated data pipelines using Python, SQL, and Airflow. The role involves developing dashboards and visualizations using tools like SuperSet, QuickSight, and Hex to communicate key Compliance metrics and client insights, automating tactical compliance solutions, governance controls, and data remediations, and collaborating with cross-functional teams including Compliance, Product, Engineering, and Risk to meet audit, regulatory, and operational requirements. Additionally, the role requires ensuring data quality and consistency across all compliance reporting and client data touchpoints, promoting a self-serve analytics culture by developing reusable assets and well-documented data layers, and mentoring junior analysts while contributing to a strong, security-conscious data culture within the Compliance org.

Skills

Data Analysis
Regulatory Reporting
Data Governance
Automation
Risk Management
Data Quality
SQL
Data Pipeline Development
Audit Support
Compliance

Kraken

Cryptocurrency exchange for buying and trading

About Kraken

Kraken is a cryptocurrency exchange platform that allows users to buy, sell, and trade various digital assets. It offers features that cater to both beginners and experienced traders, making it easy to navigate the cryptocurrency market. Users can execute trades with high liquidity, which means their transactions are completed quickly. The platform charges low transaction fees, sometimes as low as 0%, helping users keep more of their profits. Kraken also provides advanced charting tools to help investors track their investments effectively. Security is a major focus, with multiple protective measures in place to keep user assets safe. The platform supports 70 different asset pairs and is continuously expanding its offerings. Additionally, Kraken offers 24/7 global support to assist users with any questions or issues.

San Francisco, CaliforniaHeadquarters
2011Year Founded
$108.5MTotal Funding
SERIES_CCompany Stage
Crypto & Web3, Financial ServicesIndustries
501-1,000Employees

Benefits

Competitive salary and equity plan
401k contribution plan
Vacation & Generous PTO
Paid Tranings

Risks

Increased competition from Binance and Coinbase could impact Kraken's market share.
Regulatory scrutiny in the EU may raise Kraken's compliance costs.
The volatility of cryptocurrency prices can affect Kraken's revenue from transaction fees.

Differentiation

Kraken offers both spot and futures trading for over 40 digital assets.
The platform provides advanced charting tools for professional traders and technical analysts.
Kraken's 24/7 global support ensures assistance for users at any time.

Upsides

Kraken's acquisition of Staked enhances its staking services for consumers and institutions.
Sponsorship deals with major soccer clubs boost Kraken's visibility and brand recognition.
The rise of crypto derivatives attracts advanced traders to Kraken's sophisticated tools.

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