Kraken
Sr. Data Analyst, Compliance
$110K–$221K
United States · Remote · Senior · Full-time · Posted Oct 23, 2026
- Experience
- 7+ years; the posting specifies experience across data analysis, data science, and data management in one of the listed industries.
- Education
- A degree in a field emphasizing analytical rigor, such as analytics, software engineering, statistics, or economics.
About the job
Owns transaction-monitoring detection logic and data workflows for Compliance, evaluating detection quality and delivering insights that support decisions and operational efficiency.
What you'll do
- Build and maintain Python and SQL pipelines, detection workflows, and dashboards; support testing, deployment, monitoring, and backfills.
- Partner with Compliance to translate requirements into transaction-monitoring rules and evaluate their coverage, alert quality, and thresholds.
- Investigate data and production issues, and deliver analytical insights and recommendations to stakeholders.
What they ask for
- 7+ years of experience in data analysis, data science, and data management in fintech, crypto, financial services, or gambling.
- Strong Python and SQL skills and experience building and supporting production data or analytical systems.
- Experience with dbt or similar data-modeling tools, data pipelines and workflow orchestration, and software engineering practices including version control, automated testing, code review, and CI/CD.
- Degree in an analytically rigorous field; based in Canada, the US, or Brazil; fluent in English.
Nice to have
- Fraud detection, AML, anomaly detection, or other risk applications.
- Machine learning experience, including developing or productionizing models.
Pay
$110.4K – $220.8K (currency not stated; pay type not stated)
Tools
Python, SQL, dbt, Airflow, S3, Athena, Trino, Kafka
AI focus
Contribute to experimentation infrastructure for future ML and intelligence initiatives; ML exposure is a plus.
Model-written summary · the original posting is authoritative