Compliance Senior Data Analyst

Crypto.com
United States
Workplace: HybridFull timeUSD 80,000 - 100,000 annuallyFunction: Data Analytics & Business IntelligenceSkills: ["Logical reasoning","Attention to detail","Independent problem-solving","Clear communication","Cross-functional collaboration"]

Support global regulatory reporting by implementing and executing CARF and Form 1099-DA reporting requirements. Build and maintain SQL queries and data workflows to identify reportable users, transactions, assets, and cost basis data, then analyze and validate populations and outputs. Develop data quality controls, reconcile exceptions, document data lineage and logic, partner cross-functionally to translate requirements into data/system needs, and support testing and regulatory audits.

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FursaFursa
Crypto.com
Crypto.com
2 days ago

Compliance Senior Data Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Support global regulatory reporting by implementing and executing CARF and Form 1099-DA reporting requirements. Build and maintain SQL queries and data workflows to identify reportable users, transactions, assets, and cost basis data, then analyze and validate populations and outputs. Develop data quality controls, reconcile exceptions, document data lineage and logic, partner cross-functionally to translate requirements into data/system needs, and support testing and regulatory audits.
Location: United States
Workplace: Hybrid
Employment Type: Full time
Job Function: Data Analytics & Business Intelligence
Seniority: Mid level

Key Responsibilities

  • •Support implementation and ongoing execution of CARF and Form 1099-DA reporting requirements, including extraction, transformation, validation, reconciliation, and reporting.
  • •Develop data workflows and SQL queries to identify reportable users, transactions, digital assets, proceeds, cost basis, and required reporting elements.
  • •Perform analysis and validation to ensure reporting populations and outputs are accurate, complete, and consistent.
  • •Support data quality controls and reconciliations, including investigation and remediation of exceptions.
  • •Partner with Compliance, Tax, Finance, Product, Engineering, and other stakeholders to translate CARF/1099-DA requirements into data and system requirements.

Pay and Benefits

Salary: USD 80,000 - 100,000 annually
Perks:401kHealth InsuranceDentalVisionLife InsuranceDisability InsurancePaid Leave

Key Requirements

  • •Strong SQL expertise with the ability to write efficient queries across large datasets while ensuring data accuracy.
  • •Ability to use Python and/or APIs to automate data workflows and integrate systems.
  • •Experience performing data analysis and validation to assess accuracy, completeness, and consistency of reporting populations and outputs.
  • •Develop and maintain data quality controls, reconciliations, and exception investigation/remediation.
  • •Comfort working independently on complex data problems while clearly communicating and collaborating cross-functionally across time zones.
Experience:FintechComplianceRegulatory reportingTax reporting
Skills:Logical reasoningAttention to detailIndependent problem-solvingClear communicationCross-functional collaboration
Tech Stack:SQLPythonAPIsWebhooksJiraUAT

Company Brief

Crypto.com
Crypto.com operates a global cryptocurrency exchange and payments platform, offering trading, a crypto wallet, debit cards, and merchant payment solutions to retail and institutional customers worldwide.
Industry: Blockchain & Web3
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Headquarters: Singapore, Singapore
Founded: 2016
WebsiteLinkedIn