At a Glance
- Tasks: Transform complex compliance data into actionable insights and automate reporting processes.
- Company: Join Kraken, a mission-driven leader in the crypto space with a global team.
- Benefits: Fully remote work, diverse culture, and opportunities for professional growth.
- Other info: Embrace a dynamic environment with a focus on innovation and collaboration.
- Why this job: Shape the future of crypto while ensuring compliance and making impactful decisions.
- Qualifications: 5+ years in data analysis, strong SQL skills, and knowledge of compliance regulations.
The predicted salary is between 60000 - 80000 £ per year.
Building the Future of Crypto. Our 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. 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.
The team at Kraken plays a critical role in ensuring full visibility into compliance obligations, regulatory reporting, and risk management across the business. We’re looking for a Data Analyst, Regulatory Analytics and Reporting to join our team remotely! The #1 goal of this role is to turn complex compliance and regulatory data into clear, actionable insights that protect the business, satisfy regulators, and support senior leadership in making high-stakes decisions. You’ll work at the intersection of data engineering, regulatory reporting, and compliance operations in a fast-paced, high-scrutiny environment where accuracy and audit-readiness are non-negotiable.
Beyond technical expertise, success in this role depends on being a true business partner who combines data-driven insights with deep knowledge of compliance regulations and frameworks. You’ll own end-to-end data management from building and maintaining datasets and pipelines to designing dashboards and insights for compliance and leadership teams. You will also automate compliance processes and workflows to boost efficiency and minimise human error.
If you combine exceptional data analysis expertise with solid knowledge of compliance regulations, a keen eye for regulatory risk, and the drive to shape the future of crypto with a top-tier brand - this is your next mission!
The opportunity:
- 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 minimise 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.
Skills you should HODL:
- 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 organise 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 visualisation 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.
Nice to haves:
- 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.
Unless a specific application deadline is stated in the job posting, applications are accepted on an ongoing basis. 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 knowledgeable about crypto! We may ask candidates to complete job-related skills or work-style assessments as part of our hiring process. These assessments are designed to evaluate competencies relevant to the role and are applied consistently across candidates for similar positions. Assessment results are considered alongside other relevant information, such as experience and interviews, and are not the sole basis for any employment decision. As an equal opportunity employer, we don’t tolerate discrimination or harassment of any kind.
Data Analyst, Regulatory Analytics and Reporting employer: Dataanalystjobs
At Kraken, we pride ourselves on being a mission-driven company that champions the values of crypto and blockchain technology. As a fully remote employer with a diverse team spanning over 70 countries, we foster a collaborative work culture that prioritises employee growth and innovation. Joining us as a Data Analyst means not only contributing to the future of finance but also enjoying unique benefits such as flexible working arrangements, continuous learning opportunities, and the chance to be part of a pioneering team dedicated to making a meaningful impact in the world of cryptocurrency.
StudySmarter Expert Advice🤫
We think this is how you could land Data Analyst, Regulatory Analytics and Reporting
✨Tip Number 1
Network like a pro! Reach out to current Krakenites on LinkedIn or other platforms. Ask them about their experiences and insights into the company culture. This can give you a leg up and show your genuine interest in joining the team.
✨Tip Number 2
Prepare for the interview by diving deep into compliance regulations and the crypto space. Brush up on your SQL and Python skills, and be ready to discuss how you've tackled data challenges in the past. Show us that you're not just a data whiz but also a compliance champion!
✨Tip Number 3
When you get the chance to interview, don’t just answer questions—ask them too! Inquire about the team’s current projects and how they align with Kraken's mission. This shows that you’re not only interested in the role but also in contributing to our goals.
✨Tip Number 4
Finally, apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re proactive and serious about joining the Kraken family. Let’s make waves together!
We think you need these skills to ace Data Analyst, Regulatory Analytics and Reporting
Some tips for your application 🫡
Show Your Passion for Crypto:When you're writing your application, let your enthusiasm for crypto shine through! We want to see how your passion aligns with our mission to accelerate global adoption of crypto. Share any relevant experiences or projects that highlight your commitment to the industry.
Tailor Your Application:Make sure to customise your CV and cover letter for the Data Analyst role. Highlight your experience in data analysis, compliance, and regulatory reporting, and connect it back to the specific skills mentioned in the job description. This shows us you’ve done your homework!
Be Clear and Concise:We appreciate clarity! When detailing your experience and skills, keep it straightforward and to the point. Use bullet points where possible to make it easy for us to read and understand your qualifications quickly.
Apply Through Our Website:Don’t forget to submit your application through our website! It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it helps us keep everything organised on our end!
How to prepare for a job interview at Dataanalystjobs
✨Know Your Data Inside Out
Before the interview, dive deep into your past data analysis projects. Be ready to discuss specific datasets you've worked with, the tools you used, and how your insights impacted decision-making. This will show your technical expertise and your ability to translate complex data into actionable insights.
✨Understand Compliance Regulations
Brush up on key compliance regulations relevant to the role, such as AML, KYC, and MiFID. Being able to discuss these frameworks confidently will demonstrate your knowledge and commitment to the compliance aspect of the job, which is crucial for a Data Analyst at Kraken.
✨Showcase Your Automation Skills
Prepare examples of how you've automated data processes in the past. Discuss the tools you used, like Python or dbt, and the impact of your automation on efficiency and accuracy. This will highlight your problem-solving skills and your ability to enhance workflows.
✨Communicate Clearly and Effectively
Practice explaining complex data concepts in simple terms. During the interview, aim to communicate your ideas clearly to both technical and non-technical audiences. This skill is essential for collaborating with cross-functional teams and ensuring everyone understands the insights you provide.
