FIU Compliance Associate

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.

The opportunity

• Conducting financial investigations and writing SARs/STRs

• Monitor and proactively adjust to volume fluctuations, and effectively handle volume surges to maintain operational efficiency and compliance

• Utilize advanced tools and spreadsheet functions for data analysis

• Focus on multiple priorities, including individual production efforts and ad hoc projects

What you bring

• 2+ years of anti-financial crime related experience with a crypto-background

• Understanding of compliance operational functions and processes

• Proven ability to identify, assess, and mitigate risks associated with financial crimes

• Familiarity with Google Suite applications, with emphasis on Google Sheets and Google Doc or similar programs

• Familiarity and comfort utilizing AI and technology for automation

• Familiarity with specific tools (Chainalysis, Elliptic, TRM) and practices used in FIU

• Good attention to detail and organizational skills

Nice to haves

• Financial crime related certifications (e.g., CAMS, ICA, CRCM, CRC)

• Database and programming skills such as SQL and Python

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.