Remote Senior Data Analyst – Compliance & Detection

Kraken; Oregon; Hybrid; USD 120,000 - 180,000; Full time

Job summary

Kraken is seeking a Sr. Data Analyst, Compliance to join our team remotely. The role focuses on end-to-end data management, transaction-monitoring logic, and building dashboards to support regulatory compliance across deposits and withdrawals.

You'll develop Python/SQL pipelines, evaluate rules, and partner with compliance, fraud, and finance teams to translate requirements into production detection logic with robust testing and governance.

Qualifications

• 7+ years of data analysis, data science, or data management in fintech/crypto/finance.
• Strong Python and SQL with production data systems experience.
• Experience modeling data for reporting and decision-making using dbt or similar tooling.
• Experience with BI visualization tools and data dashboards.

Responsibilities

• Own end-to-end data management, datasets, pipelines, and dashboards for Compliance.
• Develop Python and SQL pipelines for transaction data prep and detection workflows.
• Translate compliance requirements into production detection logic with robust testing.
• Evaluate rules, models, and thresholds; maintain monitoring and alert delivery.
• Collaborate with Compliance, Fraud, Finance, and Support teams; contribute to ML/AI initiatives.

Skills

Python

SQL

dbt

ETL pipelines

Data visualization

CI/CD

Airflow

Kubernetes

Athena

Trino

Kafka

Education

Bachelor's degree in analytics/CS/Statistics

Tools

dbt

Tableau/Power BI

Hex

AWS S3

Job description

Kraken is seeking a Sr. Data Analyst, Compliance to join our team remotely. The role focuses on end-to-end data management, transaction-monitoring logic, and building dashboards to support regulatory compliance across deposits and withdrawals.

You'll develop Python/SQL pipelines, evaluate rules, and partner with compliance, fraud, and finance teams to translate requirements into production detection logic with robust testing and governance.