Compliance Data Analyst, Bulgaria
Crypto.com · Sofia, Bulgaria · mid
Crypto.com · Sofia, Bulgaria · mid
We’re looking for a Compliance Data Analyst with SQL expertise, strong logical reasoning skills, and the ability to use Python, APIs, or similar tools to automate data workflows. This role contributes to the Global Regulatory Reporting team, which is responsible for meeting our global licensing and tax reporting obligations. In this role, you’ll develop a strong understanding of Crypto.com’s products and data flows to support timely and accurate regulatory reporting.
This is a hands-on position suited to someone who is comfortable working independently through complex data problems, communicates clearly, and collaborates effectively across teams and time zones. They will possess skills in data analytics, SQL, Python, Jira, large dataset analysis, data reconciliation/validation, and API based integrations.
• Support the implementation of tasks related to the upcoming CARF/DAC8 tax reporting by writing SQL queries to extract data, and validating results for accuracy and completeness;
• Support global regulatory reporting obligations (e.g., EMI, MiFID) by preparing and delivering required data, ensuring all tasks within scope are completed;
• Track and update related tasks in our Jira ticketing systems, including commenting and providing status updates;
• Use standard Agile or SCRUM methodologies (i.e. Jira boards) to track tasks and workflows;
sourced from the original posting ↗ · always verify details there before applying
Crypto.com · Chicago, Illinois