Compliance Data Analyst, Bulgaria

Crypto; United States; Hybrid; USD 90,000 - 140,000; Full time

Benefits offered by this job

Medical insurance

Annual leave

Internal mobility program

Crypto.com visa card

Job summary

Crypto.com is seeking a Compliance Data Analyst to join the Global Regulatory Reporting team. You will leverage SQL and Python to automate data workflows and ensure accurate regulatory submissions across multiple jurisdictions.

The role requires strong data analytics, collaboration across time zones, and proactive documentation of data processes. Hybrid work model with competitive benefits and growth opportunities.

Qualifications

• Write efficient SQL queries across large datasets with accuracy.
• Experience using Python or similar languages for data processing or automation.
• Proficient in English, with clear communication in a global environment.
• Strategic and structured approach to problem solving.
• Highly organized with strong attention to detail.
• Cross-functional project exposure across time zones.
• Exposure to regulatory/tax reporting in financial services is a plus.
• Understanding of cryptocurrencies or strong interest to learn.

Responsibilities

• Write SQL queries to extract data for regulatory reporting and validation.
• Prepare and deliver data for global regulatory obligations (e.g., EMI, MiFID).
• Track and update tasks in Jira / provide status updates.
• Apply Agile/SCRUM methodologies to manage workflows.
• Document data processes and ensure clarity and consistency.
• Collaborate with Global Compliance and stakeholders across time zones.
• Support process improvements and tool adoption.
• Other duties as assigned.

Skills

SQL

Python

Data analysis

APIs

Tools

Jira

Job description

We’re looking for a Compliance Data Analyst with SQL expertise, strong logical reasoning skills, and the ability to use Python, APIs, or similar tools to automate data workflows. This role contributes to the Global Regulatory Reporting team, which is responsible for meeting our global licensing and tax reporting obligations. In this role, you’ll develop a strong understanding of Crypto.com’s products and data flows to support timely and accurate regulatory reporting.

This is a hands‑on position suited to someone who is comfortable working independently through complex data problems, communicates clearly, and collaborates effectively across teams and time zones. They will possess skills in data analytics, SQL, Python, Jira, large dataset analysis, data reconciliation/validation, and API based integrations.

Key Responsibilities

• Support the implementation of tasks related to the upcoming CARF/DAC8 tax reporting by writing SQL queries to extract data, and validating results for accuracy and completeness;
• Support global regulatory reporting obligations (e.g., EMI, MiFID) by preparing and delivering required data, ensuring all tasks within scope are completed;
• Track and update related tasks in our Jira ticketing systems, including commenting and providing status updates;
• Use standard Agile or SCRUM methodologies (i.e. Jira boards) to track tasks and workflows;
• Ensure that standards for response and documentation are met for both ad-hoc and recurring data requests.
• Collaborate with relevant stakeholders across Global Compliance to understand and support the delivery of data that satisfies requirements from regulators (i.e., UK FCA, CBI, MFSA), financial partners, and internal leadership;
• Follow and help improve procedures for key reporting tasks, and explore new tools and processes that improve how data is prepared and shared with colleagues and customers;
• Document processes and workflows to ensure clarity and consistency;
• Other duties as assigned.

Requirements & Qualifications

• Strong ability to write efficient SQL queries across large datasets, with attention to performance and data accuracy;
• Experience using Python or similar languages for data processing or automation;
• Proficient in English, with the ability to communicate effectively in a global, multicultural environment;
• Ability to apply a strategic and structured approach to problem solving;
• Highly organized, with strong attention to detail;
• Exposure to cross-functional projects and intercompany initiatives, with occasional need to collaborate outside regular hours to accommodate colleagues in different time zones;
• Exposure to financial services, with a focus in regulatory and/or tax reporting within the banking or fintech industry a plus;
• Understanding of cryptocurrencies or a strong interest in learning.

#hybrid

Life @ Crypto.com

Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

Transformational and proactive working environment. Elevate employees to find thoughtful and innovative solutions.

Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.

Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.

One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.

Are you ready to kickstart your future with us?

Benefits

• Competitive salary
• Medical insurance package with extended coverage to dependents
• Attractive annual leave entitlement including: birthday, work anniversary
• Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
• Work Perks: crypto.com visa card provided upon joining
• Our benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.

About Crypto.com:

Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.

Learn more at https://crypto.com.

Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.

Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.

Personal data provided by applicants will be used for recruitment purposes only.