Principal Product Compliance Associate

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Kraken Digital Asset Exchange

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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.

1001 - 5000 employees

Founded 2011

₿ Crypto

💸 Finance

💳 Fintech

📋 Description

• Conduct compliance risk assessments for new and evolving products, identifying and mitigating regulatory and conduct risks across global markets • Collaborate closely with Product, Legal, and Engineering to design and implement controls that meet both local regulatory requirements and Kraken’s internal standards • Evaluate new market entry opportunities by analyzing licensing and compliance obligations in emerging jurisdictions, coordinating with regional compliance leads to operationalize requirements • Design and test control frameworks that align with key U.S. and global regulatory expectations • Monitor and interpret emerging regulations impacting digital assets, payments, and trading to ensure proactive readiness and continuous improvement of compliance programs • Partner with internal audit and regulatory engagement teams to ensure evidence-based adherence to compliance requirements and best practices

🎯 Requirements

• 7+ years of experience in product or regulatory compliance within financial services, fintech, or digital assets, with exposure to AML/CTF, sanctions, KYC/CDD, and consumer protection • In-depth understanding of multiple regulatory regimes (CFTC, SEC, NFA, FinCEN, OFAC, FCA, ESMA/MiFID II, MAS, etc.) and their implications for crypto and fintech product design • Strong analytical and problem-solving skills, with the ability to translate regulatory expectations into actionable product requirements and controls • Demonstrated ability to manage multi-jurisdictional, cross-functional projects under tight timelines with accountability and precision • Exceptional communication and stakeholder management skills, able to influence and advise senior leaders across Legal, Product, and Engineering • Strategic thinker who can balance regulatory integrity, customer experience, and business growth.

🏖️ Benefits

• Flexible work arrangements • Professional development