Compliance Senior Data Analyst
Core
Develop and maintain data workflows to support global regulatory reporting for licensing and tax obligations (CARF and 1099-DA) within the crypto/fintech industry.
Role type
Senior IC compliance data analyst
Builds
Production regulatory reports and data validation controls
Domain
Fintech / Cryptocurrency / Regulatory Compliance
Deliverable
production ML models | dashboards & analysis
Required skills
SQL, Python, data reconciliation, data validation, API integrations, Jira, data lineage documentation, requirements translation
Preferred skills
Financial services experience, regulatory/tax reporting knowledge, cryptocurrency domain knowledge
Technologies
SQL, Python, Jira, APIs, Webhooks
Responsibilities
Extract, transform, and validate data for CARF and 1099-DA reporting; Develop SQL queries to identify reportable users and transactions; Perform data quality controls and investigate exceptions; Partner with stakeholders to translate regulatory requirements into data specs; Track implementation dependencies and risks in Jira; Document data lineage and reporting logic; Support regulatory examinations and audits; Identify automation opportunities for data workflows.
