Data Analyst, Regulatory Analytics and Reporting
Kraken · Spain
- Hybrid
- Full-time
- $120,000 / year
- Spain
Job highlights
- Analyze complex regulatory data for actionable insights.
- Automate compliance processes and data pipelines.
- Build scalable data models for reporting.
- Collaborate with cross-functional teams on data solutions.
- Support audits and business needs with data.
About the role
About Kraken
Building the Future of Crypto
Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.
What makes us different?
Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. For over a decade, Kraken’s focus on our mission and crypto ethos has attracted many of the most talented crypto experts in the world.
Before you apply, please read the Kraken Culture page to learn more about our internal culture, values, and mission. We also expect candidates to familiarize themselves with the Kraken app. Learn how to create a Kraken account here.
As a fully remote company, we have Krakenites in 70+ countries who speak over 50 languages. Krakenites are industry pioneers who develop premium crypto products for experienced traders, institutions, and newcomers to the space. Kraken is committed to industry-leading security, crypto education, and world-class client support through our products like Kraken Pro, Desktop, Wallet, and Kraken Futures.
Become a Krakenite and build the future of crypto!
Proof of work
The team
At Kraken, compliance is not just a function - it is a cornerstone of trust with our users, partners, regulators, and stakeholders. Our data team plays a critical role in ensuring full visibility into compliance obligations, regulatory reporting, and risk management across the business.
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!
The opportunity
- 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
- Dive into large, complex datasets to turn findings into scalable, audit-ready data models that facilitate regulatory reporting and analytics
- Translate regulatory and business requests into accurate reports and automated data pipelines using Python, SQL, DBT and Airflow
- Lead cross-functional projects with analysts, engineers, and compliance teams to build and maintain high-quality data pipelines and sources
- Coordinate client data quality monitoring by identifying issues, flagging remediations, and partnering with responsible teams to ensure timely resolution
- Support ad-hoc data requests for audits, exams, risk assessments, and day-to-day business needs
- Deliver insights that shape compliance direction through clear, data-driven storytelling
Skills You Should HODL
- 5+ years of experience in data analysis and data management within financial services or a regulated industry, with hands-on experience in compliance and regulatory reporting across frameworks such as AML, KYC, Sanctions, MiCA, or MiFIDS
- Solid understanding of regulatory risk and the ability to operate effectively in high-scrutiny, audit-ready environments
- Expert SQL skills including complex joins, CTEs, and analytical functions, paired with proficiency in Python libraries such as pandas, matplotlib, and plotly
- Hands-on experience using dbt or similar tooling to model and organize high fidelity data for reporting and decision-making
- Experience setting up and managing data pipelines with a strong understanding of data workflow orchestration
- Proficiency with BI and data visualization tools such as QuickSight, Power BI, or Superset to build executive-facing dashboards
- Strong communicator who can simplify complex data ideas for both technical and non-technical audiences
- Alignment with the values outlined in Kraken's Tentaclements document
Nice to haves
- Degree in Mathematics, Statistics, Finance, Information Systems, or a related technical field
- Passion for continuous learning and approaching problems with a beginner's mindset
- Solid understanding of the cryptocurrency space and how financial markets function
Additional Information
Unless a specific application deadline is stated in the job posting, applications are accepted on an ongoing basis.
Please note, applicants are permitted to redact or remove information on their resume that identifies age, date of birth, or dates of attendance at or graduation from an educational institution.
We consider qualified applicants with criminal histories for employment on our team, assessing candidates in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.
Kraken is powered by people from around the world and we celebrate all Krakenites for their diverse talents, backgrounds, contributions and unique perspectives. We hire strictly based on merit, meaning we seek out the candidates with the right abilities, knowledge, and skills considered the most suitable for the job. We encourage you to apply for roles where you don't fully meet the listed requirements, especially if you're passionate or knowledgable about crypto!
We may ask candidates to complete job-related skills or work-style assessments as part of our hiring process. These assessments are designed to evaluate competencies relevant to the role and are applied consistently across candidates for similar positions. Assessment results are considered alongside other relevant information, such as experience and interviews, and are not the sole basis for any employment decision.
As an equal opportunity employer, we don’t tolerate discrimination or harassment of any kind. Whether that’s based on race, ethnicity, age, gender identity, citizenship, religion, sexual orientation, disability, pregnancy, veteran status or any other protected characteristic as outlined by federal, state or local laws.
Stay in the know
- Follow us on Twitter
- Learn on the Kraken Blog
- Connect on LinkedIn
Candidate Privacy Notice
Key skills/competency
- Data Analysis
- Regulatory Reporting
- SQL
- Python
- dbt
- Data Pipelines
- BI Tools
- Compliance
- Financial Services
- Risk Management
Skills & topics
- Data Analyst
- Regulatory Reporting
- Compliance
- Financial Services
- Data Management
- SQL
- Python
- dbt
- Data Pipelines
- BI Tools
- Risk Management
- AML
- KYC
- Crypto
- Analytics
How to get hired
- Tailor your resume: Highlight 5+ years in regulated industries, compliance, and specific frameworks like AML/KYC.
- Showcase technical skills: Emphasize expertise in SQL, Python (pandas, matplotlib, plotly), dbt, and BI tools.
- Demonstrate regulatory knowledge: Detail experience with regulatory risk and audit-ready environments.
- Express crypto passion: Align your application with Kraken's mission and crypto values.
- Prepare for assessments: Be ready for job-related skills or work-style evaluations.
Technical preparation
Behavioral questions
Frequently asked questions
- What are the key responsibilities for a Data Analyst, Regulatory Analytics and Reporting at Kraken?
- As a Data Analyst at Kraken, your primary responsibility is to transform complex compliance and regulatory data into clear, actionable insights. This includes designing dashboards, automating data solutions, building data models for regulatory reporting, and supporting audits and business needs. You will also collaborate with various teams to ensure data quality and translate business requests into technical solutions using tools like Python, SQL, and dbt.
- What technical skills are essential for this Data Analyst role at Kraken?
- Essential technical skills include expert-level SQL, proficiency in Python with libraries like pandas, and hands-on experience with dbt for data modeling. You should also be proficient in BI and data visualization tools such as QuickSight, Power BI, or Superset. Experience in setting up and managing data pipelines with workflow orchestration is also crucial.
- Does Kraken require specific experience in financial services or regulated industries for this role?
- Yes, Kraken requires at least 5 years of experience in data analysis and management within financial services or a regulated industry. Hands-on experience with compliance and regulatory reporting frameworks like AML, KYC, Sanctions, MiCA, or MiFID is highly preferred.
- What does Kraken look for in terms of understanding regulatory risk?
- Kraken seeks candidates who have a solid understanding of regulatory risk and can operate effectively in high-scrutiny, audit-ready environments. This involves a keen eye for identifying potential risks and ensuring that data and processes are compliant and auditable.
- How important is knowledge of the cryptocurrency space for this role?
- While not strictly required, a solid understanding of the cryptocurrency space and how financial markets function is a strong 'nice to have'. Given Kraken's mission, passion for crypto and alignment with their values are highly valued.
- Is this a remote position at Kraken?
- Yes, this Data Analyst, Regulatory Analytics and Reporting position at Kraken is fully remote. Kraken is a globally distributed company with employees in over 70 countries.
- What is Kraken's approach to hiring with a criminal history?
- Kraken considers qualified applicants with criminal histories for employment. They assess candidates in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance, meaning a criminal history will not automatically disqualify an applicant.
- Can I apply to the Data Analyst role even if I don't meet all the listed requirements?
- Kraken encourages you to apply for roles where you don't fully meet the listed requirements, especially if you are passionate or knowledgeable about crypto. They hire strictly based on merit and seek candidates with the right abilities, knowledge, and skills, valuing enthusiasm and potential.
- What kind of assessments might be part of the hiring process for this role at Kraken?
- Kraken may ask candidates to complete job-related skills or work-style assessments. These are designed to evaluate competencies relevant to the role and are considered alongside other information like experience and interviews, not as the sole basis for employment decisions.
- How does Kraken ensure diversity and equal opportunity in hiring for the Data Analyst position?
- Kraken is an equal opportunity employer and celebrates diversity. They hire strictly based on merit and do not tolerate discrimination or harassment based on any protected characteristic. They value diverse talents, backgrounds, contributions, and perspectives.