Sr. Manager leading Power BI Fabric, Logi, Plotly, and NxT.Analytics reporting for Clario’s life - sciences technology business. Modernizing platforms, governing analytics, and developing a global team.
About the role
- Senior Data Analyst improving transaction monitoring and compliance detection at Kraken, a global crypto-finance platform. Building Python and SQL pipelines, evaluations, dashboards, and alert workflows.
Responsibilities
- Own the logic and rule-setting behind transaction monitoring across deposits and withdrawals
- Partner with Compliance to study transaction patterns and refine detection logic
- Translate compliance requirements into production detection logic
- Maintain correctness across alert eligibility, thresholds, customer segmentation, date windows, and deduplication
- Develop and maintain Python and SQL pipelines for transaction data preparation, feature engineering, and detection workflows
- Evaluate detection rules and analytical models across coverage, alert quality, threshold sensitivity, and proposed-change impact
- Design reproducible historical-data evaluations accounting for limited labels, class imbalance, and changing customer behavior
- Own testing, deployment, scheduling, monitoring, and operational support for detection workflows
- Investigate data quality issues, pipeline failures, and unexpected detection-result changes
- Execute historical backfills with validation and traceability
- Maintain downstream alert delivery and integrations with compliance systems
- Experiment, test hypotheses, translate insights into action, and apply software engineering best practices to pipelines and dashboards
Requirements
- 7+ years of experience in data analysis, data science, and data management within fintech, crypto, financial services, or gambling
- Experience in a fast-paced, high-growth environment
- Experience working with compliance, fraud, funding, finance, and customer support teams
- Experience analyzing large datasets, engineering features, and applying statistical methods
- Strong Python and SQL skills
- Experience building and supporting production data or analytical systems
- Hands-on experience with dbt or similar tooling
- Experience setting up and managing data pipelines and workflow orchestration
- Strong software engineering practices, including version control, automated testing, code review, and CI/CD
- Solid statistical foundation
- Proficiency with BI and data visualization tools such as Hex, Tableau, Power BI, or similar
- Ability to investigate production issues independently and communicate technical findings and uncertainty to non-technical stakeholders
- Degree in a field emphasizing analytical rigor, such as analytics, software engineering, statistics, or economics
- Based in Canada, the US, or Brazil
- Fluent in English
- Belief in Kraken's Tentaclements values
Benefits
- Remote work arrangement
- Opportunity to work with a globally accessible open-finance and crypto infrastructure platform
- Work with a global, diverse team
- Job-related skills or work-style assessments applied consistently across candidates
- Equal opportunity employment
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
Report this job
Found something wrong with the page? Please let us know by submitting a report below.
Data Analyst transforming IAM data into dashboards, control reporting, and recommendations for OMERS, a Canadian financial services organization. Supporting access governance, anomaly detection, and audit readiness.
Senior Quantitative Analyst developing stochastic financial models for Manulife, an international financial services provider. Supporting valuation, pricing, capital, and risk reporting.
Data Visualization Specialist building Tableau and Looker dashboards for ShyftLabs’ enterprise data solutions. Automating campaign reporting and transforming complex datasets into actionable insights.
Data Analyst III building Power BI dashboards and Azure data solutions for Ryder's supply - chain operations. Delivering actionable analytics, reports, and insights to internal teams and external customers.
Data Analyst building dashboards, KPI reporting, and curated datasets for Arc’teryx’s planning and supply - chain functions. Supporting self - service analytics and data - driven decisions.
Senior Financial Analyst maintaining financial databases, models, and reporting for EQ Bank, a Canadian challenger bank. Using SQL, Power BI, and Python to support management decisions.
Senior SQL Data Analyst leading KPI, dashboard, and data - quality initiatives. Helping GIGA IT modernize local television advertising through automation and managed - services technology.
Financial Data Analyst analyzing financial data for Spirit Omega’s finance function. Building dashboards, supporting forecasting, and delivering insights to business stakeholders.
Compliance and analytics specialist managing invoices, audits, EHS records, and facility compliance. Supporting Cardinal Health’s Canadian healthcare supply chain across Mississauga and Vaughan.