Senior Transaction Monitoring Analyst
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This Senior Data Analyst, Compliance role focuses on detection logic for deposits and withdrawals across Kraken’s global crypto platform. You will partner with Compliance to analyze patterns, refine rules, and preserve correctness across thresholds, segmentation, date windows, and deduplication. You will also evaluate historical performance and communicate findings to non-technical stakeholders.
Key Responsibilities
Translate compliance requirements into production detection logicStudy transaction patterns and refine monitoring rulesDesign reproducible evaluations using historical dataInvestigate data quality issues and pipeline failuresMaintain downstream alert delivery and compliance integrationsRequirements:
Seven-plus years of relevant data experienceExperience supporting compliance, fraud, funding, or finance teamsStrong Python and SQL skills for analytical systemsProficiency with BI tools and executive-facing dashboardsAbility to explain technical findings and uncertainty clearlyBring transaction analysis, detection threshold evaluation, and compliance partnership skills to Kraken’s remote data team.
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