Shape transaction monitoring at Kraken with Python, SQL, and statistical analysis while working remotely from Canada, the United States, or Brazil. 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 logic Study transaction patterns and refine monitoring rules Design reproducible evaluations using historical data Investigate data quality issues and pipeline failures Maintain downstream alert delivery and compliance integrations Requirements:
Seven-plus years of relevant data experience Experience supporting compliance, fraud, funding, or finance teams Strong Python and SQL skills for analytical systems Proficiency with BI tools and executive-facing dashboards Ability to explain technical findings and uncertainty clearly Bring transaction analysis, detection threshold evaluation, and compliance partnership skills to Kraken’s remote data team.
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Senior Transaction Monitoring Analyst in Winnipeg employer: Unchain Data
At Cash App, we pride ourselves on being an exceptional employer that values flexibility and innovation. As a Senior Analyst in Reconciliation and Reporting, you'll enjoy a remote work environment that fosters collaboration and professional growth, while contributing to the financial integrity of our services. Our inclusive work culture encourages continuous learning and offers unique opportunities to shape the future of payment operations.
