Compliance Data Analyst, Bulgaria
Sofia
- Pay
- Salary not listed in the saved posting
- Work setup
- Unconfirmed
- Employment
Full-time — employment source
Employment type Full-time
Read the full posting
What you’ll work on
Full postingIn this role, you’ll develop a strong understanding of Crypto.com’s products and data flows to support timely and accurate regulatory reporting.
Support the implementation of tasks related to the upcoming CARF/DAC8 tax reporting by writing SQL queries to extract data, and validating results for accuracy and completeness;
Support global regulatory reporting obligations (e.g., EMI, MiFID) by preparing and delivering required data, ensuring all tasks within scope are completed;
From the employer’s posting
We’re looking for a Compliance Data Analyst with SQL expertise, strong logical reasoning skills, and the ability to use Python, APIs, or similar tools to automate data workflows. This role contributes to the Global Regulatory Reporting team, which is responsible for meeting our global licensing and tax reporting obligations. In this role, you’ll develop a strong understanding of Crypto.com’s products and data flows to support timely and accurate regulatory reporting. This is a hands-on position suited to someone who is comfortable working independently through complex data problems, communicates clearly, and collaborates effectively across teams and time zones. They will possess skills in data analytics, SQL, Python, Jira, large dataset analysis, data reconciliation/validation, and API based integrations.
Key Responsibilities Support the implementation of tasks related to the upcoming CARF/DAC8 tax reporting by writing SQL queries to extract data, and validating results for accuracy and completeness; Support global regulatory reporting obligations (e.g., EMI, MiFID) by preparing and delivering required data, ensuring all tasks within scope are completed;
Support the implementation of tasks related to the upcoming CARF/DAC8 tax reporting by writing SQL queries to extract data, and validating results for accuracy and completeness; Support global regulatory reporting obligations (e.g., EMI, MiFID) by preparing and delivering required data, ensuring all tasks within scope are completed; Track and update related tasks in our Jira ticketing systems, including commenting and providing status updates;
Tools in this posting
- Python
- SQL
Source — Tool mentions in context
We’re looking for a Compliance Data Analyst with SQL expertise, strong logical reasoning skills, and the ability to use Python, APIs, or similar tools to automate data workflows. This role contributes to the Global Regulatory Reporting team, which is responsible for meeting our global licensing and tax reporting obligations. In this role, you’ll develop a strong understanding of Crypto.com’s products and data flows to support timely and accurate regulatory reporting. This is a hands-on position suited to someone who is comfortable working independently through complex data problems, communicates clearly, and collaborates effectively across teams and time zones. They will possess skills in data analytics, SQL, Python, Jira, large dataset analysis, data reconciliation/validation, and API based integrations.
We’re looking for a Compliance Data Analyst with SQL expertise, strong logical reasoning skills, and the ability to use Python, APIs, or similar tools to automate data workflows. This role contributes to the Global Regulatory Reporting team, which is responsible for meeting our global licensing and tax reporting obligations. In this role, you’ll develop a strong understanding of Crypto.com’s products and data flows to support timely and accurate regulatory reporting. This is a hands-on position suited to someone who is comfortable working independently through complex data problems, communicates clearly, and collaborates effectively across teams and time zones. They will possess skills in data analytics, SQL, Python, Jira, large dataset analysis, data reconciliation/validation, and API based integrations. Key Responsibilities
- 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; - Proficient in English, with the ability to communicate effectively in a global, multicultural environment;
Key Responsibilities - Support the implementation of tasks related to the upcoming CARF/DAC8 tax reporting by writing SQL queries to extract data, and validating results for accuracy and completeness; - Support global regulatory reporting obligations (e.g., EMI, MiFID) by preparing and delivering required data, ensuring all tasks within scope are completed;
Requirements & Qualifications - 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;
Benefits in the posting
Full benefits wording- Competitive salary
- Medical insurance package with extended coverage to dependents
- Attractive annual leave entitlement including: birthday, work anniversary
- Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
From the employer’s posting.
About Crypto
Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform.
In the employer’s words · Read in context
Job description
We’re looking for a Compliance Data Analyst with SQL expertise, strong logical reasoning skills, and the ability to use Python, APIs, or similar tools to automate data workflows. This role contributes to the Global Regulatory Reporting team, which is responsible for meeting our global licensing and tax reporting obligations. In this role, you’ll develop a strong understanding of Crypto.com’s products and data flows to support timely and accurate regulatory reporting.
This is a hands-on position suited to someone who is comfortable working independently through complex data problems, communicates clearly, and collaborates effectively across teams and time zones. They will possess skills in data analytics, SQL, Python, Jira, large dataset analysis, data reconciliation/validation, and API based integrations.
Key Responsibilities
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Support the implementation of tasks related to the upcoming CARF/DAC8 tax reporting by writing SQL queries to extract data, and validating results for accuracy and completeness;
-
Support global regulatory reporting obligations (e.g., EMI, MiFID) by preparing and delivering required data, ensuring all tasks within scope are completed;
-
Track and update related tasks in our Jira ticketing systems, including commenting and providing status updates;
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Use standard Agile or SCRUM methodologies (i.e. Jira boards) to track tasks and workflows;
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Ensure that standards for response and documentation are met for both ad-hoc and recurring data requests.
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Collaborate with relevant stakeholders across Global Compliance to understand and support the delivery of data that satisfies requirements from regulators (i.e., UK FCA, CBI, MFSA), financial partners, and internal leadership;
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Follow and help improve procedures for key reporting tasks, and explore new tools and processes that improve how data is prepared and shared with colleagues and customers;
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Document processes and workflows to ensure clarity and consistency;
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Other duties as assigned.
Requirements & Qualifications
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Strong ability to write efficient SQL queries across large datasets, with attention to performance and data accuracy;
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Experience using Python or similar languages for data processing or automation;
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Proficient in English, with the ability to communicate effectively in a global, multicultural environment;
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Ability to apply a strategic and structured approach to problem solving;
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Highly organized, with strong attention to detail;
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Exposure to cross-functional projects and intercompany initiatives, with occasional need to collaborate outside regular hours to accommodate colleagues in different time zones;
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Exposure to financial services, with a focus in regulatory and/or tax reporting within the banking or fintech industry a plus;
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Understanding of cryptocurrencies or a strong interest in learning.
Employment type
Full-time
Your next step
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Source & posting history
Source notes
Source excerptsSelected passages from the saved posting. Check the full description for conditions and exceptions.
- Pay
No pay amount identified in the saved description.
- Location & working pattern
Sofia
- Understanding of cryptocurrencies or a strong interest in learning. #hybrid Life @ Crypto.com
- Work authorization
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope. Work Perks: crypto.com visa card provided upon joining Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
- Status in our records
- Active
- First seen by us
- Aug 17, 2026
- Recorded sightings
- 40
- Last seen by us
- Oct 8, 2026
These dates show when we found the listing. Check the employer’s website to confirm it is still accepting applications.
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