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Data Analyst, Regulatory Analytics and Reporting
Kraken Digital Asset Exchange. Design dashboards, compliance metrics, and regulatory reports for stakeholders, cross-functional partners, and regional compliance officers .
Tech Stack
Tools & technologiesAirflowPandasPythonSQL
About the role
Key responsibilities & impact- Design dashboards, compliance metrics, and regulatory reports for stakeholders, cross-functional partners, and regional compliance officers
- Automate end-to-end compliance-related data solutions, governance controls, and workflows
- Analyze complex datasets and create scalable, audit-ready data models for regulatory reporting and analytics
- Translate regulatory and business requests into 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 data pipelines and sources
- Coordinate client data quality monitoring, identify issues, flag remediations, and partner with responsible teams on resolution
- Support ad hoc data requests for audits, exams, risk assessments, and business needs
- Deliver clear, data-driven insights that shape compliance direction
- Turn complex compliance and regulatory data into actionable insights that protect the business, satisfy regulators, and support senior leadership
- Own end-to-end data management, including datasets, pipelines, dashboards, and insights for compliance and leadership teams
Requirements
What you’ll need- 5+ years of experience in data analysis and data management within financial services or a regulated industry
- Hands-on experience in compliance and regulatory reporting across AML, KYC, Sanctions, MiCA, or MiFID frameworks
- Solid understanding of regulatory risk and audit-ready environments
- Expert SQL skills, including complex joins, CTEs, and analytical functions
- Proficiency in Python libraries such as pandas, matplotlib, and plotly
- Hands-on experience with dbt or similar data-modeling tooling
- Experience setting up and managing data pipelines and workflow orchestration
- Proficiency with BI and data visualization tools such as QuickSight, Power BI, or Superset
- Strong communication skills for explaining complex data concepts to technical and non-technical audiences
- Alignment with Kraken's Tentaclements values
- Degree in Mathematics, Statistics, Finance, Information Systems, or a related technical field is nice to have
- Solid understanding of the cryptocurrency space and financial markets is nice to have
- Applicants must select a city and country from the application options
- Applicants must answer whether they will need sponsorship to work in their location
Benefits
Comp & perks- Bonus program
- Equity program
- Wellness allowance
- Medical insurance [US Only]
- Dental insurance [US Only]
- Vision insurance [US Only]
- 401(k) [US Only]
- Remote work
- Global team and diverse workplace
- Job-related skills or work-style assessments applied consistently across candidates