Kraken Digital Asset Exchange
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.
Compliance Manager – Institutional & Markets
🕒 April 15
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Kraken Digital Asset Exchange
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
• Own the compliance programme for regulated activities covering obligations under the Financial Services (Jersey) Law 1998. • Oversee and control all AML and compliance activities. • Support onboarding and oversight of institutional distribution partners. • Monitor regulatory developments in tokenised securities. • Advise on product design and structuring. • Provide compliance input across the full product lifecycle. • Prepare compliance MI and reporting for board committees.
🎯 Requirements
• Solid working knowledge of Jersey financial services law. • Familiarity with the JFSC’s approach to tokenised asset regulation. • Experience running or contributing to a compliance programme. • Comfort with multi-jurisdictional complexity. • Ability to work with genuine ambiguity. • Strong written communication skill. • Self-directed, with clear escalation judgement.
🏖️ Benefits
• Building the Future of Crypto • Kraken is a mission-focused company rooted in crypto values. • Join us on our mission to accelerate the global adoption of crypto. • Krakenites are industry pioneers who develop premium crypto products. • Commitment to industry-leading security, crypto education, and world-class client support.
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