About Kraken
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 Docs 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
Open to
APAC · LATAM
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