Compliance Data Analyst, Bulgaria
Core
Develop data workflows and extract/validate data to support global regulatory reporting (licensing, tax, EMI, MiFID) for Crypto.com's products.
Role type
Compliance Data Analyst
Builds
Regulatory reports and data pipelines for global licensing and tax obligations
Domain
Fintech / Cryptocurrency / Financial Services
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
SQL, Python, API integrations, data reconciliation, large dataset analysis, Jira
Preferred skills
Financial services regulatory reporting, tax reporting, cryptocurrency knowledge
Technologies
SQL, Python, Jira, APIs
Responsibilities
Write SQL queries to extract and validate data for tax reporting; Prepare and deliver data for global regulatory obligations (EMI, MiFID); Track tasks in Jira using Agile/SCRUM; Collaborate with stakeholders to satisfy regulator requirements; Document processes and workflows.
Seniority
Individual Contributor
