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Added 14 mins ago
AG
Senior Network Analyst
ATCO Group
Edmonton, AB · AB · Calgary, AB
- Full-time
…connected, resilient, and ready for the future. As Senior Network Analyst, you’ll combine deep technical expertise with strategic thinking to develop the enterprise network roadmap, guide…
Added 1 hour ago
DR
Senior Financial Analyst 3 - Financial Services
Durham Region (The Regional Municipality of Durham)
Whitby, ON
- Temporary
…applications, accountability frameworks, policies, processes and best business…
Added 1 hour ago
R
Digital Transformation and Technology Business Analyst
Raise
Calgary, AB
- Full-time
The Senior Business Analyst will support the Operational Excellence team in advancing strategic initiatives focused on making organizational processes clearer, simpler, and more effective.…
Added 1 hour ago
GC
REQ26-171 - Analyst - Industrial Systems
Glencore Canada
Quebec, QC
- Full-time
INTRODUCTION Working as an Analyst – Industrial Systems at Raglan Mine means living in the best of all worlds: giving your all at work, with both feet in the Far North, while enjoying long…
Added 1 hour ago
AE
Senior Business Analyst, Anaplan Developer (temp. 24 months)
Agnico Eagle Mines Limited
Toronto, ON
- Full-time
…they express who we are, and they have helped us succeed in business for over 60 years. We value you – your unique set of skills and experience. We value your willingness to build those…
Added 2 hours ago
AS
Applications Support Specialist
Apex Systems
Toronto, ON
- $24 to $27 USD / hour
- Contract
Monitors technical infrastructure, applications and/or business transactions through automated systems and instrumentation across the environment.
Added 2 hours ago
F
SQA Automation Analyst
Fujitsu
Montreal, QC
- Full-time
The position combines technical development skills with testing fundamentals and contributes to the continuous evolution of automation frameworks, tools, and practices, including the…
Added 2 hours ago
F
SQA Automation Analyst
Fujitsu
Montreal, QC
- Full-time
The position combines technical development skills with testing fundamentals and contributes to the continuous evolution of automation frameworks, tools, and practices, including the…
Added 3 hours ago
K
Sr. Data Analyst, Compliance
Kraken
Remote, Canada
- Full-time
- Remote
We're looking for a Sr. Data Analyst, Compliance to join our team remotely! The primary goal of this role is to elevate decision-making by uncovering emerging trends and root causes, and by…
Added 3 hours ago
SI
Accounting Analyst
Saputo Inc.
AB · Edmonton, AB
- Full-time
Operations Knowledge: Understand the fundamental technical processes and systems related to business operations.
Added 3 hours ago
R
Business Solutions Analyst - Well Delivery Systems Administrator
Raise
Calgary, AB
- Contract
Business Solutions Analyst - Well Delivery Systems Administrator
Added 3 hours ago
V
IT Business Analyst
Valnet
Montreal, QC · Greater Montreal Metropolitan Area
- Full-time
Valnet is seeking a highly analytical, knowledgeable and driven IT Business Analyst to join a multi-functional development team. The IT Business Analyst will be a key player in bridging the…
Added 3 hours ago
C
QA Analyst
Corpay
Toronto, ON
- Full-time
Corpay is currently looking to hire a QA Analyst with strong technical skills and solid backend experience within our Corporate Payments division. This position falls under our Corpay Cross…
Added 3 hours ago
KG
Analyst Intern - Metallurgy (12 - 16 months)
Kinross Gold Corporation
Toronto, ON
- $57,000 to $63,000 CAD / year
- Full-time
Kinross' Technical Services team is looking for a 12 -16 month intern to be a part of the Metallurgy Department.
Added 3 hours ago
CO
Job ID #32294: Network Analyst II - Datacentre Operations
City Of Hamilton
Hamilton, ON
- Full-time
Reporting to the Supervisor, Infrastructure & Operations (Datacentre Operations), the Network Analyst II troubleshoots, supports and assists in maintaining server infrastructure, operating…
Added 3 hours ago
FC
System Design Analyst (contract up to 18 months)
FirstOntario Credit Union
Hamilton, ON
- Contract
The System Design Analyst is responsible for the configuration, support, and enhancement of the core banking system and other business applications. Working closely with business…
Added 4 hours ago
HD
Health Information Data Analyst
Hotel Dieu Shaver Health and Rehabilitation Centre
St. Catharines, ON
- Full-time
The Health Information Data Analyst plays a critical role in supporting organizational decision-making through health data management, reporting, analytics, and data quality initiatives.…
Added 4 hours ago
HD
Health Informatics Analyst
Hotel Dieu Shaver Health and Rehabilitation Centre
St. Catharines, ON
- Full-time
Reporting to the Director of Health Informatics & Patient Relations, the Health Informatics Analyst will play a critical role in the maintenance and optimization of the Hospital Information…
Added 4 hours ago
GD
Senior System Engineering Analyst, Engineering (HQ SE)
General Dynamics Missions System International
Ottawa, ON
- $90,000 to $120,000 CAD / year
- Full-time
…additional security requirements in order to gain access to technical data, classified areas or information that is subject to international regulations. You must be eligible to work in…
Added 4 hours ago
KG
Analyst Intern - Mine Planning (12 - 18 months)
Kinross Gold Corporation
Toronto, ON
- $57,000 to $63,000 CAD / year
- Full-time
Support the development of technical reports or narratives.
Added 4 hours ago
A
Analyste de système d’affaires, marchés des capitaux
Alithya
Toronto, ON
- Full-time
As a Business System Analyst, Capital Markets, you’ll work closely with various stakeholders to analyze, document and optimize business processes and systems related to derivative products.
Added 5 hours ago
AH
Lead
Alberta Health Services
Calgary, AB · Greater Calgary Metropolitan Area
- Full-time
…decision-making? If so, we invite you to apply for the Senior Analyst position within the Surveillance & Reporting team in Cancer Advanced Analytics, Data & Analytics. The Surveillance &…
Added 5 hours ago
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SAP (PP/MM) Specialist/Functional Analyst
Scalian
Montreal, QC · Greater Montreal Metropolitan Area
- Full-time
We are looking for an SAP PP/MM Specialist / SAP Functional Analyst to support one of our clients in the aerospace industry in optimizing, enhancing, and maintaining their SAP PP/MM…
Added 6 hours ago
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IT Operations Analyst IV
TD
Toronto, ON
- Full-time
…job-related knowledge, geographic location, and other specific business and organizational…
Added 6 hours ago
DC
Climate and Sustainability Analyst
Dasro Consulting Inc.
Calgary, AB
- Contract
Dasro is looking for a Climate & Sustainability Analyst for one of its clients in Calgary, AB.

Kraken

Sr. Data Analyst, Compliance

Remote, Canada

Remote

Full-time

Apply About employer

Applications open in a new tab.

Job details

Job type: Full-time
Workplace: Remote
Posting language: English
Posted: Oct 23, 2026

Original job description

Building the Future of Open Finance

Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system.

The team

Founded in 2011, Kraken is one of the world's longest-standing crypto platforms, trusted by over 10 million individuals and institutions across the globe. It offers spot trading, margin, futures, staking, and OTC services, with products built for both individual investors and institutional clients.

We're looking for a Sr. Data Analyst, Compliance to join our team remotely! The primary goal of this role is to elevate decision-making by uncovering emerging trends and root causes, and by driving insights and actions that provide full visibility into business performance and operational efficiency.

Beyond technical expertise, success in this role depends on being a true business partner who combines data-driven insights with strategic thinking to deliver actionable recommendations, guide decision-making, and drive measurable impact across the organization.

In this role, you'll own end-to-end data management, from building and maintaining datasets and pipelines to designing dashboards and delivering insights for the Compliance team. A core part of this role is owning the logic and rule-setting behind transaction monitoring across deposits and withdrawals. You'll also contribute to experimentation infrastructure, laying the groundwork for future ML and intelligence initiatives.

The opportunity

Own the logic and rule-setting behind transaction monitoring across deposits and withdrawals, partnering closely with Compliance to study patterns and refine detection logic
Translate compliance requirements into production detection logic, preserving 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 the impact of proposed changes
Design reproducible evaluations on historical data that account for limited labels, class imbalance, and shifts in customer behaviour over time
Own testing, deployment, scheduling, monitoring, and operational support for detection workflows, including investigating data quality issues, pipeline failures, and unexpected changes in detection results
Execute historical backfills with clear validation and traceability, and maintain reliable downstream alert delivery and integrations with compliance systems
Be at the forefront of data innovation by experimenting, testing hypotheses, and translating insights into action, while incorporating software engineering best practices into pipelines and dashboards.

What you bring

7+ years of experience in data analysis, data science, and data management within the fintech, crypto, financial services, or gambling industry, gained in a fast-paced, high-growth environment
Experience working with compliance, fraud, funding, finance, and customer support teams and analyzing large datasets, engineering features, and applying statistical methods to practical business problems
Strong Python and SQL skills, with experience building and supporting production data or analytical systems
Hands-on experience using dbt or similar tooling to model and organize high-fidelity data for reporting and decision-making
Experience setting up and managing data pipelines with a strong understanding of workflow orchestration, plus strong software engineering practices including version control, automated testing, code review, and CI/CD
Solid statistical foundation; ML exposure is a strong plus
Proficiency with BI and data visualization tools (e.g., Hex, Tableau, Power BI, or similar) to build executive-facing dashboards
Ability to investigate production issues independently and communicate technical findings and uncertainty to non-technical stakeholders
You believe wholeheartedly in the values outlined in Kraken's Tentaclements document
A degree in a field emphasizing analytical rigor, such as analytics, software engineering, statistics, or economics
Based in Canada, the US, or Brazil, and fluent in English

Nice to haves

Fraud detection, AML, anomaly detection, or other risk applications
Experience with Athena, Trino, Kafka, and Kubernetes alongside the core Airflow/dbt/S3 stack
Transaction pattern analysis, customer segmentation, and detection threshold tuning
Developing or productionising machine learning models, including experiment tracking and performance monitoring
Working with sparse or delayed feedback from investigations to evaluate and improve detection
Explainability, auditability, and change control in regulated environments

Unless a specific application deadline is stated in the job posting, applications are accepted on an ongoing basis.

Please note, applicants are permitted to redact or remove information on their resume that identifies age, date of birth, or dates of attendance at or graduation from an educational institution.

We consider qualified applicants with criminal histories for employment on our team, assessing candidates in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.

Our commitment

Payward is powered by people from around the world and we celebrate the diverse talents, backgrounds, contributions, and unique perspectives that everyone brings to the table. We hire based on merit, seeking out people with the right abilities, knowledge, and skills for the job. We encourage you to apply for roles where you don't fully meet the listed requirements, especially if you're passionate or knowledgeable about crypto.

We may ask candidates to complete job-related skills or work-style assessments as part of our hiring process. These assessments evaluate competencies relevant to the role and are applied consistently across candidates for similar positions. Results are considered alongside experience and interviews, and are not the sole basis for any employment decision.

As an equal opportunity employer, we don't tolerate discrimination or harassment of any kind, whether based on race, ethnicity, age, gender identity, citizenship, religion, sexual orientation, disability, pregnancy, veteran status, or any other protected characteristic as outlined by federal, state, or local laws.

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More about this job

Responsibilities

The role involves owning end-to-end data management, including building pipelines and designing dashboards to support compliance and transaction monitoring. You will translate compliance requirements into production detection logic and drive actionable insights to improve operational efficiency.

Requirements

Candidates must have 7+ years of experience in data analysis or data science within the fintech or financial services industry. Proficiency in Python, SQL, and data modeling tools like dbt is required, along with a strong statistical foundation.

Skills

Data Analysis
Python
SQL
Data Pipelines
Transaction Monitoring
Compliance
Feature Engineering
Statistical Methods
Dbt
Data Visualization
Tableau
Power BI
Hex
Workflow Orchestration
CI/CD
Anomaly Detection

Remote locations

Canada
United States
Brazil

Remote locations (standardized)

Brazil
Canada
United States

Visa sponsorship

Not detected in the job text

Keywords

Data Analysis
Compliance
Fintech
Crypto
Python
SQL
Dbt
Transaction Monitoring
Data Pipelines
Machine Learning
Tableau
Power BI
Hex
Airflow
Athena
Trino
Kafka
Kubernetes
Anomaly Detection
Fraud Detection
Statistical Analysis
CI/CD
Version Control
Data Modeling
Feature Engineering
Operational Efficiency
Risk Management
Customer Segmentation
Backfilling
Dashboarding

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