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

Senior Data Analyst - Compliance Enterprise Client Data Office

Salary: $127K - $203K Location Type: Remote Employment Type: FullTime

Position Overview

Kraken is seeking a seasoned Senior Data Analyst to join our Compliance Enterprise Client Data Office team. This role is at the forefront of our data-driven compliance strategy, focusing on architecting regulatory reporting pipelines, supporting audit-readiness, and enhancing Kraken’s client data governance program. The ideal candidate will possess a strong blend of technical expertise, risk awareness, and business context to partner across Risk, Compliance, Engineering, and Product teams.

Responsibilities

  • Own end-to-end Compliance data management, including building and maintaining datasets, pipelines, dashboards, and reporting processes.
  • Translate regulatory and business requests into accurate, audit-ready reports and automated data pipelines using Python, SQL, and Airflow.
  • Develop dashboards and visualizations using tools like SuperSet, QuickSight, and Hex to communicate key Compliance metrics and client insights to internal stakeholders and leadership.
  • Automate tactical compliance solutions, governance controls, and data remediations to increase efficiency and reduce manual intervention.
  • Collaborate with cross-functional teams including Compliance, Product, Engineering, and Risk to meet audit, regulatory, and operational requirements.
  • Ensure data quality and consistency across all compliance reporting and client data touchpoints through robust validation and QC checks.
  • Promote a self-serve analytics culture by developing reusable assets and well-documented data layers.
  • Mentor junior analysts and contribute to a strong, security-conscious data culture within the Compliance organization.

Requirements

  • Experience: 7+ years of experience in data analysis or data engineering, with 5+ years in compliance, regulatory reporting, or audit-facing roles.
  • Technical Skills:
    • Strong SQL and Python skills.
    • Hands-on experience using tools like Airflow, AWS, Kubernetes, and modern data stacks.
    • Demonstrated ability to translate complex regulatory requirements into technical solutions and scalable data pipelines.
    • Experience working with BI tools (e.g., SuperSet, QuickSight, Hex) and building executive-facing dashboards and visualizations.
  • Familiarity:
    • Data governance platforms (e.g., Datahub).
    • Blockchain monitoring tools.
    • Name screening systems like RDC or Hummingbird.
  • Communication: Clear, confident communicator with the ability to contextualize data insights.

Company Information

Building the Future of Crypto

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 so that everyone can achieve financial freedom and inclusion.

Kraken is a fully remote company with Krakenites in 70+ countries who speak over 50 languages. We are industry pioneers developing premium crypto products for experienced traders, institutions, and newcomers. Kraken is committed to industry-leading security, crypto education, and world-class client support through products like Kraken Pro, Desktop, Wallet, and Kraken Futures.

Before you apply:

  • Please read the Kraken Culture page to learn more about our internal culture, values, and mission.
  • Familiarize yourself with the Kraken app. Learn how to create a Kraken account here.

Become a Krakenite and build the future of crypto!

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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