Compliance Associate

🔥 10 minutes ago

🌐 Philippines, Uruguay, +6 more countries – Remote

🇵🇭 Philippines – Remote 🇺🇾 Uruguay – Remote 🇵🇪 Peru – Remote 🇲🇾 Malaysia – Remote 🇹🇭 Thailand – Remote 🇨🇴 Colombia – Remote 🇻🇳 Vietnam – Remote 🇸🇻 El Salvador – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚔 Compliance

🚫👨‍🎓 No degree required

👻 Ghost score 14%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Kraken Digital Asset Exchange

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2011

₿ Crypto

💸 Finance

💳 Fintech

Crypto • Finance • Fintech

Kraken Digital Asset Exchange is a cryptocurrency platform that facilitates the buying and selling of over 200 cryptocurrencies, including Bitcoin, Ethereum, and many others. Founded in 2011, Kraken provides a comprehensive suite of features for both beginner and advanced traders, such as advanced trading interfaces and margin trading. The platform emphasizes industry-leading security, deep liquidity, and 24/7 customer support, making it a trusted choice for users worldwide. Kraken caters to individual investors as well as institutional clients, offering services like OTC trading and custody. The company is committed to transparency with its proof of reserves and mission-driven values. Kraken operates globally, supporting clients in over 190 countries, with a quarterly trading volume exceeding $207 billion. However, users are advised of the high risk of crypto investments and the lack of regulation in some jurisdictions.

📋 Description

• Conduct financial investigations • Write SARs/STRs • Monitor and proactively adjust to volume fluctuations • Handle volume surges to maintain operational efficiency and compliance • Utilize advanced tools and spreadsheet functions for data analysis • Manage multiple priorities, including individual production efforts and ad hoc projects

🎯 Requirements

• 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, especially Google Sheets and Google Docs or similar programs • Familiarity and comfort utilizing AI and technology for automation • Familiarity with Chainalysis, Elliptic, and TRM tools and FIU practices • Good attention to detail and organizational skills • Financial crime related certifications such as CAMS, ICA, CRCM, or CRC are nice to have • Database and programming skills such as SQL and Python are nice to have

🏖️ Benefits

• Applications accepted on an ongoing basis unless a specific deadline is stated • Qualified applicants with criminal histories are considered consistently with the San Francisco Fair Chance Ordinance • Job-related skills or work-style assessments applied consistently across candidates • Equal opportunity employment • Kraken product dogfooding requirement after joining