Senior Compliance Data Analyst - SQL & Automation

Precision Labs; Chicago (IL); Hybrid; USD 120,000 - 180,000; Full time

Benefits offered by this job

Competitive salary

Annual leave entitlement

401(k) plan with employer match

Health insurance

Work flexibility and hybrid set‑up

Internal mobility program

Regional benefits as applicable

Job summary

Crypto.com is seeking a Compliance Senior Data Analyst in Chicago to own and optimize data workflows for regulatory reporting. You will develop SQL-based queries, leverage Python and APIs for automation, and collaborate with Compliance, Tax, Finance, Product, and Engineering across time zones.

The role emphasizes data quality, accuracy, and scalable processes, with hands‑on execution and the ability to translate regulatory requirements into technical solutions.

Qualifications

• Strong ability to write efficient SQL queries across large datasets, with attention to performance and data accuracy.
• 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.

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.

Skills

SQL

Python

APIs

Jira

Data analysis

Data reconciliation

Tools

Jira

Job description

Crypto.com is seeking a Compliance Senior Data Analyst in Chicago to own and optimize data workflows for regulatory reporting. You will develop SQL-based queries, leverage Python and APIs for automation, and collaborate with Compliance, Tax, Finance, Product, and Engineering across time zones.

The role emphasizes data quality, accuracy, and scalable processes, with hands‑on execution and the ability to translate regulatory requirements into technical solutions.