Kraken Digital Asset Exchange

Data Analyst

Kraken Digital Asset Exchange

full-time

Posted on:

Origin:  • 🇮🇳 India

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Job Level

Mid-LevelSenior

Tech Stack

AirflowAWSETLPythonSQL

About the role

  • Design scalable compliance dashboards, analytics, and metrics
  • Architect automated pipelines and audit-ready regulatory reports
  • Translate plain-language business or regulatory requests into precise data models
  • Develop and maintain high-quality data sources in partnership with Data and Engineering teams
  • Build key datasets and data pipelines using Python and ETL frameworks (e.g., Airflow)
  • Design and automate reports, dashboards, and compliance metrics ensuring consistency, accuracy, and actionable insights
  • Work closely with Regional Compliance Officers to deliver audit-ready regulatory reports
  • Build client data dashboards for Executive Leadership, providing insights on trends, KPIs, demographics, and growth opportunities
  • Monitor and improve client data quality by identifying issues, driving remediations, and coordinating timely resolutions
  • Automate compliance governance controls and monitoring to ensure processes operate as expected
  • Provide cross-functional support during peak periods (requirements definition, backlog management, QA triage)
  • Develop ad-hoc compliance solutions to enable Product Development and Engineering teams to focus on long-term improvements
  • Support ad-hoc data requests for audits, exams, risk assessments, and day-to-day business needs
  • Manage data requests, assist with regulatory reporting, support automation and peer code reviews, and leverage AI to create scalable frameworks

Requirements

  • 3+ years industry experience in data analysis and data management
  • 2+ years experience in Compliance and Regulatory Reporting areas
  • Advanced knowledge of SQL, scripting languages and database concepts with a record of performing data analysis using a scripting language
  • Expert in Python for data analysis, automation, and building scalable applications, with high proficiency in libraries, frameworks, and scripting for complex workflows
  • Hands-on experience with, AWS, Airflow, Cursor, and BI tools such as QuickSight or Superset
  • Experience using compliance and investigation tools (e.g., Hummingbird, Moody’s RDC, Chainalysis, Elliptic) to support regulatory reporting, monitoring, and risk analysis.
  • Ability to synthesize ambiguous regulatory requests into technical requirements
  • Familiarity with data warehouse development and best practices
  • Ability to clearly present reports, dashboards and complex results to Executives
  • You believe wholeheartedly in the cypherpunk, libertarian values outlined in Kraken’s Tentaclements document.
  • Must be based in India and fluent in English
  • Nice to Haves: Degree in Mathematics, Statistics, Finance, Information Systems, Computer Science, Business Analytics, Data Science, or a related technical field.
  • Nice to Haves: Knowledge of AML/FCC, Sanctions, KYC, MiCA, MiFID, or Data Governance regulations.
  • Nice to Haves: Passionate about crypto with deep knowledge of emerging trends and tokens beyond blue chips