Data Analyst, Regulatory Analytics and Reporting

Trammell Venture Partners, L.L.C.; United States; Remote; USD 90,000 - 130,000; Full time

Job summary

Kraken, the leading cryptocurrency platform, seeks a Data Analyst for Regulatory Analytics and Reporting to work remotely. The role turns complex compliance data into actionable insights for regulators and senior leadership.

You’ll design dashboards, automate data pipelines with Python, SQL, dbt and Airflow, and collaborate with cross-functional teams to ensure audit-ready reporting across AML, KYC, sanctions, MiFID, and MiCA.

Qualifications

• 5+ years in data analysis and data management within financial services or a regulated industry.
• Experience with AML, KYC, Sanctions, MiCA, or MiFID reporting.
• Strong SQL skills and Python data libraries (pandas, matplotlib, plotly).
• Experience with dbt and data workflow orchestration.

Responsibilities

• Own the design of dashboards, compliance metrics, and regulatory reports for stakeholders and regional officers.
• Automate end-to-end compliance data solutions and workflows to boost efficiency.
• Develop scalable, audit-ready data models for regulatory reporting.
• Translate regulatory and business requests into accurate reports and data pipelines using Python, SQL, dbt, and Airflow.
• Lead cross-functional projects with analysts, engineers, and compliance teams.
• Coordinate data quality monitoring and remediation with responsible teams.
• Support ad-hoc data requests for audits, exams, risk assessments.

Skills

SQL

Python

dbt

Airflow

BI Visualization

Communication

Regulatory compliance knowledge

Education

Degree in Mathematics/Statistics/Finance/Information Systems

Tools

dbt

Airflow

QuickSight

Power BI

Superset

Job description

Data Analyst, Regulatory Analytics and Reporting

remote

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.

Before you apply, please read the Kraken Culture page to learn more about our internal culture, values, and mission. We also expect candidates to familiarize themselves with the Kraken app. Learn how to create a Kraken account here .

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. Kraken is committed toindustry-leading security,crypto education, andworld-class client supportthrough our products likeKraken Pro,Desktop,Wallet, andKraken Futures.

Become a Krakenite and build the future of crypto!

The Team

Founded in 2011, Kraken is one of the world’s longest-standing crypto platforms, trusted by over 10 million individuals and institutions across the globe. It offers spot trading, margin, futures, staking, and OTC services, with products built for both individual investors and institutional clients.

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 minimize 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 minimize 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

What You Bring

• 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 organize 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 visualization 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