Risk, Compliance & Operations Analyst

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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

• Enhance, develop and mature operational processes across Risk, Compliance and Operations - using AI where appropriate to streamline workflows, automate operational processes to enhance efficiency and operational scalability • Support on key compliance and operations initiatives including asset listing and market surveillance • Support the implementation of the Risk Management Framework - identifying, logging and managing risks • Support the lifecycle management of outsourcing service providers, in line with regulatory requirements • Support end-to-end execution of EU MiCAR, and other entities regulatory projects and Product Launches, coordinating across Product, Legal, Risk, Compliance, and Finance • Support the preparation of Board and Committee materials, including regulatory updates, operational MI, outsourcing oversight reporting, and strategic initiatives for regulated entities • Prepare executive and Board-level reporting that translates regulatory, operational, and commercial developments into clear risk, performance, and strategic insights for senior leadership and non-executive directors • Engage cross functional teams and help influence decisions that are aligned with the entity’s strategy • Work on and lead strategic cross functional projects (e.g. license applications) • Support commercial and product teams in understanding MiCAR requirements and opportunities when designing new offerings

🎯 Requirements

• 2–3 years in consulting, financial services, strategy, or operations — ideally in financial services, fintech, or crypto • Proven experience leading complex, multi-stakeholder initiatives with a commercial or regulatory focus • Commercially astute — connects regulatory compliance with business growth and customer trust • Operates with a consulting mindset: structured, analytical, and action-oriented • Thrives in ambiguity and moves quickly from concept to execution • Collaborative, low-ego, and able to influence senior stakeholders • Passionate about crypto, innovation, and responsible scaling in regulated environments • Nice to haves: Knowledge of EU regulatory frameworks (EMRs, MiCAR, MiFID II, PSD2, AMLD5/6, DORA, etc)

🏖️ Benefits

• Professional development opportunities • Flexible working hours