Note: The job is a remote job and is open to candidates in USA. Crypto.com is a global cryptocurrency platform committed to building secure, compliant, and innovative digital asset solutions. The company is seeking a Compliance Senior Data Analyst to support global regulatory and tax reporting obligations through data extraction, analysis, validation, reconciliation, automation, and cross-functional collaboration.
Responsibilities
- Support implementation and ongoing execution of CARF and Form 1099-DA reporting requirements, including data extraction, transformation, validation, reconciliation, and reporting
- Develop and maintain SQL queries and data workflows required to identify reportable users, transactions, digital assets, proceeds, cost basis, and other required reporting data elements
- Perform data analysis and validation to assess the accuracy, completeness, and consistency of CARF and 1099-DA reporting populations and outputs
- Support development and execution of data quality controls and reconciliations, including investigation and remediation of exceptions
- Partner with Compliance, Tax, Finance, Product, Engineering, and other stakeholders to translate CARF and 1099-DA requirements into data and system requirements
- Support CARF jurisdictional implementation, including identification and tracking of reporting requirements, data specifications, deadlines, and implementation dependencies across applicable jurisdictions
- Support 1099-DA reporting processes, including customer data, transaction reporting, cost-basis information, corrections, and downstream reporting requirements
- Track implementation activities, dependencies, defects, and remediation through Jira, providing clear status reporting and escalation of risks or blockers
- Document data lineage, reporting logic, controls, procedures, and workflows to establish repeatable and auditable reporting processes
- Identify opportunities to automate and scale data preparation, validation, reconciliation, and reporting processes
- Support testing of new reporting functionality and system changes, including requirements validation, UAT, and production output validation
- Support regulatory examinations, audits, and internal inquiries
- Other duties as assigned
Skills
- Strong ability to write efficient SQL queries across large datasets, with attention to performance and data accuracy
- Experience using Python or similar languages for data processing or automation
- Ability to apply a strategic and structured approach to problem solving
- Highly organized, with strong attention to detail
- Exposure to cross-functional projects and intercompany initiatives, with occasional need to collaborate outside regular hours to accommodate colleagues in different time zones
- Exposure to financial services, with a focus in regulatory and/or tax reporting within the banking or fintech industry
- Understanding of cryptocurrencies or a strong interest in learning
- A plus
Benefits
- Annual leave entitlement including birthday and work anniversary leave
- 401(k) plan with employer match
- Company-sponsored group health, dental, vision, and life/disability insurance
- Flexi-work hours and hybrid work setup
- Internal mobility program offering employees a diverse scope
Company Overview
Company H1B Sponsorship