Compliance Senior Data Analyst

We’re looking for a Compliance Senior Data Analyst with deep 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. Experience working with APIs and webhooks to integrate with third-party platforms is a strong plus.

Key Responsibilities

• Support implementation and ongoing execution of CARF and Form 1099-DA reporting requirements, including data extraction, transformation, validation, reconciliation, and reporting.

• Develop and maintain SQL queries and data workflows required to identify reportable users, transactions, digital assets, proceeds, cost basis, and other required reporting data elements.

• Perform data analysis and validation to assess the accuracy, completeness, and consistency of CARF and 1099-DA reporting populations and outputs.

• Support development and execution of data quality controls and reconciliations, including investigation and remediation of exceptions.