Data Intelligence Senior Associate / Manager - Compliance focused

Remote / Ljubljana, Slovenia

Applications have closed

We are driving a revolution! Today, Bitstamp is Europe’s largest cryptocurrency exchange and a cornerstone of the global crypto market. Our ambition is to expand our business and brand even further and are looking for innovative, ambitious and passionate people to be part of this story. We believe that the promise of crypto – and the decentralization of finance – should be a movement open to everyone. If this strikes a chord with you – then join us to make a difference. 


We are hiring in multiple locations so you can make a difference and join us in either remotely or in Ljubljana. 

Data Intelligence team is part of Business Intelligence department. It works at the heart of the exchange across all key global initiatives and teams. Its role is to unlock and drive data driven decision making through actionable insights, driving revenue maximization and cost / process optimization projects through advanced statistical models, data science and projects. We are looking for Senior Associate / Manager with solid compliance background, good communication skills and structural approach to supporting and driving compliance initiatives. We expect solid knowledge of MySQL and experience from working with visualization tools. We offer personal and professional development options, team buildings, comprehensive benefits, and an environment that appreciates fresh ideas and creative problem solving. 

 As part of Business Intelligence team you will gain a comprehensive understanding into the entire organization as well as crypto market situation & outlook and will be well positioned to grow beyond possible! 


What you’ll be doing

  • Understanding regulatory requirements & requests and providing the analysis & insights based on data
  • Working together with data scientists on fraud detection models and other compliance related models 
  • Working hand in hand with Compliance regional teams and Global Compliance Ops team on daily basis
  • Establishing automated compliance specific reporting & automating repeatable tasks
  • Setting up framework and way of working for all compliance related data requests
  • Driving compliance related data efforts 


What you’ll bring to Bitstamp 

  • At least 3 years of working experience, working with data or closely with regulatory, driving compliance related requests
  • Very good knowledge of MySQL or similar
  • Capacity to work and deliver either independently or as a part of a smaller, diverse team
  • Great attention to details and preciseness in day to day work
  • Ability to process, visualize and interpret data
  • Ability to solve complex analytical problems
  • Active knowledge of English
  • Thorough understanding of financial or crypto markets presents a significant advantage
  • Knowledge of Tableau or other interactive BI tool presents a great advantage
  • Knowledge of Python/MATLAB/R presents an advantage


Our story 

Bitstamp started in a garage with two laptops, a server and an unwavering belief that cryptocurrency was going to revolutionize finance. That was in 2011, just two years after the launch of Bitcoin.

Today, Bitstamp is Europe’s largest cryptocurrency exchange and a cornerstone of the global crypto market. Over four million individuals and financial institutions have placed their trust in us, because we’ve continuously proven to be stable, reliable and committed to long-term growth. We focus on quality and don’t take shortcuts – in business or when it comes to our team.

We have become the world’s longest-running cryptocurrency exchange by building a talented team of people who enjoy working together and are dedicated to supporting each other’s growth.

If you want to join a fast-paced company in a highly innovative industry and if you find it exciting to contribute to Bitstamp's next chapter, in a time where crypto will become mainstream – come and join the team!

Job perks/benefits: Career development
Job region(s): Europe
Job stats:  1  0  0

Explore more Remote Work and WFH career opportunities