Data Analyst, Regulatory Analytics and Reporting

Kraken·United Kingdomsenior

In short

→Analista de datos que transforma información regulatoria en insights accionables para cumplimiento y toma de decisiones.
→Se enfoca en automatizar procesos de cumplimiento, mantener pipelines de datos y crear dashboards auditables en entornos de alta supervisión.
→Destaca por operar en un entorno global de cripto con exigencias regulatorias complejas como MiCA, MiFID, AML y KYC.

Proficiency in English required for cross-functional collaboration and reporting.

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What they ask for

✓5+ años en análisis de datos en servicios financieros o industria regulada.
✓Experiencia directa en reportes y cumplimiento regulatorio (AML, KYC, Sanctions, MiCA, MiFID).
✓Dominio avanzado de SQL con joins complejos, CTEs y funciones analíticas.
✓Habilidad en Python con pandas, matplotlib y plotly.
✓Experiencia con dbt para modelado de datos y gestión de pipelines.
✓Capacidad para comunicar insights complejos a audiencias no técnicas.

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Who should you write to at Kraken?

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Building the Future of Open Finance Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system. Before you apply, we encourage you to explore our culture page to understand what drives us and how we work. 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!

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