# Sr. Data Analyst, Compliance at Kraken

- Company: Kraken
- What the company does: Own the power of your money with Kraken. Trade crypto, stocks, futures, staking and more. Trusted by millions worldwide since 2011. Get started today.
- Company website: https://www.kraken.com
- Type: Startups
- Level: Senior
- Location: United States
- Work setup: Remote
- Pay: $110K to $221K base salary per year (USD)
- Posted: 2026-10-23
- Apply by: 2026-12-07
- Apply: https://jobs.ashbyhq.com/kraken.com/1a0fa3ea-dc76-4fb9-94d0-8d1a1d96de4f?utm_source=1752vc&utm_medium=careers
- Page: https://www.1752.vc/careers/jobs/kraken-sr-data-analyst-compliance/

## About the role

Own the logic and rule-setting behind transaction monitoring across deposits and withdrawals, partnering closely with Compliance to study patterns and refine detection logic Translate compliance requirements into production detection logic, preserving correctness across alert eligibility, thresholds, customer segmentation, date windows, and deduplication Found on 1752vc Careers, the job board for startup and VC roles.

## What they're looking for

- 7+ years of experience in data analysis, data science, and data management within the fintech, crypto, financial services, or gambling industry, gained in a fast-paced, high-growth environment
- Experience working with compliance, fraud, funding, finance, and customer support teams and analyzing large datasets, engineering features, and applying statistical methods to practical business problems
- Strong Python and SQL skills, with experience building and supporting production data or analytical systems
- 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 workflow orchestration, plus strong software engineering practices including version control, automated testing, code review, and CI/CD
- Solid statistical foundation, ML exposure is a strong plus

Tags: Data

Source: 1752vc Careers, https://www.1752.vc/careers/jobs/kraken-sr-data-analyst-compliance/