Compliance Senior Data Analyst

Crypto.com; United States; Hybrid; USD 80,000 - 100,000; Full time

Benefits offered by this job

401(k) plan with employer match

Health, dental, vision insurance

Life/disability insurance

Flexi-work hours and hybrid setup

Internal mobility program

Job summary

Crypto.com is seeking a Compliance Senior Data Analyst to own and optimize data workflows for regulatory reporting. You will leverage SQL, Python, and APIs to automate data extraction, validation, and reconciliation across CARF and 1099-DA requirements, coordinating with Compliance, Tax, Finance, and Product teams in a cross-time-zone setup.

The role emphasizes hands-on data analysis, data quality controls, and scalable processes while collaborating across teams to ensure timely regulatory

Qualifications

• Strong ability to write efficient SQL across large datasets.
• Experience using Python or similar for data processing or automation.
• Ability to apply a strategic, structured approach to problem solving.
• Highly organized, with strong attention to detail.
• Willing to collaborate across teams in multiple time zones.

Responsibilities

• Support implementation and ongoing execution of CARF and Form 1099-DA reporting requirements, including data extraction, transformation, validation, reconciliation, and reporting.
• Develop and maintain SQL queries and data workflows to identify reportable users, transactions, digital assets, proceeds, cost basis, and other reporting data elements.
• Perform data analysis and validation to assess accuracy, completeness, and consistency of CARF and 1099-DA reporting populations and outputs.
• Support development and execution of data quality controls and reconciliations, including investigation and remediation of exceptions.
• Partner with Compliance, Tax, Finance, Product, Engineering, and other stakeholders to translate CARF and 1099-DA requirements into data and system requirements.
• Support CARF jurisdictional implementation, including identification and tracking of reporting requirements, data specifications, deadlines, and implementation dependencies across jurisdictions.
• Support 1099-DA reporting processes, including customer data, transaction reporting, cost-basis information, corrections, and downstream reporting requirements.
• Track implementation activities, dependencies, defects, and remediation through Jira, providing status reporting and escalation of risks or blockers.
• Document data lineage, reporting logic, controls, procedures, and workflows to establish repeatable and auditable reporting processes.
• Identify opportunities to automate and scale data preparation, validation, reconciliation, and reporting processes.
• Support testing of new reporting functionality and system changes, including requirements validation, UAT, and production output validation.
• Support regulatory examinations, audits, and internal inquiries.

Skills

Strong SQL skills

Analytical reasoning

Python for data processing

Data workflow automation

Cross-functional collaboration

Tools

Jira

APIs

Webhooks

Job description

We’re looking for a Compliance Senior Data Analyst with deep 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. Experience working with APIs and webhooks to integrate with third-party platforms is a strong plus.

Key Responsibilities

• Support implementation and ongoing execution of CARF and Form 1099-DA reporting requirements, including data extraction, transformation, validation, reconciliation, and reporting.
• Develop and maintain SQL queries and data workflows required to identify reportable users, transactions, digital assets, proceeds, cost basis, and other required reporting data elements.
• Perform data analysis and validation to assess the accuracy, completeness, and consistency of CARF and 1099-DA reporting populations and outputs.
• Support development and execution of data quality controls and reconciliations, including investigation and remediation of exceptions.
• Partner with Compliance, Tax, Finance, Product, Engineering, and other stakeholders to translate CARF and 1099-DA requirements into data and system requirements.
• Support CARF jurisdictional implementation, including identification and tracking of reporting requirements, data specifications, deadlines, and implementation dependencies across applicable jurisdictions.
• Support 1099-DA reporting processes, including customer data, transaction reporting, cost-basis information, corrections, and downstream reporting requirements.
• Track implementation activities, dependencies, defects, and remediation through Jira, providing clear status reporting and escalation of risks or blockers.
• Document data lineage, reporting logic, controls, procedures, and workflows to establish repeatable and auditable reporting processes.
• Identify opportunities to automate and scale data preparation, validation, reconciliation, and reporting processes.
• Support testing of new reporting functionality and system changes, including requirements validation, UAT, and production output validation.
• Support regulatory examinations, audits, and internal inquiries.
• 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;
• 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.

$80,000 - $100,000 a year

Life @ Crypto.com

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

Transformational and proactive working environment. Empower 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.

Work Flexibility Adoption. Flexi-work hour and hybrid set-up

Aspire career alternatives through us - our internal mobility program offers employees a new scope.

Benefits

Competitive salary

Attractive annual leave entitlement including: birthday, work anniversary

401(k) plan with employer match

Eligible for company-sponsored group health, dental, vision, and life/disability insurance

Work Flexibility Adoption. Flexi-work hour and hybrid set-up

Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.

Our Crypto.com 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.comis 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.comvalues 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.

Please note that only shortlisted candidates will be contacted.