Data Analyst, Regulatory Analytics And Reporting

Kraken

United Kingdom, United Kingdom
Fully remote
Aml, kyc, sanctions, mica, mifid frameworks
Expert sql skills
Proficiency in python libraries
Kraken is seeking a remote Data Analyst for its Regulatory Analytics and Reporting team to transform complex compliance data into actionable insights. The ideal candidate should have extensive experience in data analysis within regulated industries, particularly in compliance and regulatory reporting

Job Summary

  • Own the design of dashboards, compliance metrics, and regulatory reports, turning data into actionable insights for stakeholders, cross-functional partners, and regional compliance officers.
  • Automate end to end compliance related data solutions, governance controls, and automations to boost efficiency and minimize manual intervention.
  • Lead cross-functional projects with analysts, engineers, and compliance teams to build and maintain high-quality data pipelines and sources.

Matching Summary

Match Score: 85

Kraken is seeking a remote Data Analyst for its Regulatory Analytics and Reporting team to transform complex compliance data into actionable insights. The ideal candidate should have extensive experience in data analysis within regulated industries, particularly in compliance and regulatory reporting.

Skills & Requirements

Must-have

  • AML, KYC, Sanctions, MiCA, MiFID frameworks
  • Expert SQL skills
  • Proficiency in Python libraries
  • dbt or similar data modeling
  • Data pipeline management
  • BI and data visualization tools

Nice-to-have

  • Passion for continuous learning
  • Beginner's mindset
  • Understanding of cryptocurrency space
  • Knowledge of financial markets

Key Requirements

  • 5+ years of experience in data analysis
  • Experience in financial services or regulated industry
  • Hands-on experience in compliance and regulatory reporting
  • Degree in Mathematics, Statistics, Finance, Information Systems, or related field

Work Rights

Not specified

Tailored Resume

Cover Letter