Kraken
The Sr. Data Analyst, Compliance role focuses on elevating decision-making by uncovering emerging trends and driving actionable insights for the Compliance team. This position involves owning end-to-end data management, including building pipelines, designing dashboards, and refining transaction monitoring logic. The role requires partnering with business stakeholders to translate compliance requirements into production detection systems and support future ML initiatives.
Kraken is a cryptocurrency exchange and financial services platform, founded in 2011, that allows individuals and institutions to buy, sell, trade, stake, and custody digital assets, as well as trade stocks and ETFs. It offers spot and derivatives trading (futures, margin), OTC desks, staking, custody, fiat on-ramps, tokenized equities (xStocks), a global money app (Krak) for spending and sending cash and crypto, and institutional products and APIs. Headquartered in San Francisco, Kraken serves millions of users worldwide and emphasizes security, regulatory compliance, and global market access.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Kraken.