Hybrid Senior Data Analyst Compliance Regulatory Reporting

Crypto.com; Chicago (IL); Hybrid; USD 110,000 - 150,000; Full time

Benefits offered by this job

Competitive salary

401(k) plan with employer match

Health, dental, and vision insurance

Hybrid work setup

Annual leave entitlement

Job summary

Crypto.com is seeking a Compliance Senior Data Analyst to advance data workflows, leveraging SQL and Python to support Global Regulatory Reporting and ensure timely, accurate licensing and tax reporting.

The role is hands-on, independent, and collaborative across teams and time zones, with Jira-based tracking, data quality controls, and process automation. A strong data-analysis background and interest in crypto are essential.

Qualifications

• Write efficient SQL queries across large datasets.
• Experience using Python 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 focus in regulatory and/or tax reporting within banking/fintech a plus.
• Understanding of cryptocurrencies or a strong interest in learning.

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 required 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 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.

Skills

SQL

Python

APIs

Jira

Data analytics

Data reconciliation

Webhooks

Large datasets

Tools

Jira

Job description

Crypto.com is seeking a Compliance Senior Data Analyst to advance data workflows, leveraging SQL and Python to support Global Regulatory Reporting and ensure timely, accurate licensing and tax reporting.

The role is hands-on, independent, and collaborative across teams and time zones, with Jira-based tracking, data quality controls, and process automation. A strong data-analysis background and interest in crypto are essential.