Senior Compliance Data Analyst — Regulatory Reporting & SQL

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

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