Job opportunity
Senior Transaction Monitoring Analyst
Unchain Data
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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Apply on source site 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.
#J-18808-Ljbffr