Senior Compliance Systems Associate

August 4

🌎 Anywhere in the World – Remote

⏰ Full Time

🟠 Senior

🎲 Risk & Compliance

Apply Now

Kraken Digital Asset Exchange

We put the power in your hands to buy, sell, and trade digital currency 🌏

Bitcoin • Litecoin • Dogecoin • Ethereum • Cryptocurrency

1001 - 5000

Description

• Senior Compliance Systems Associate • Assess performance of Compliance vendor systems • Identify system enhancements • Collaborate with internal product and engineering teams • Manage overall vendor relationships • Technical background required • Familiarity with regulatory Compliance systems • Develop subject matter expertise in Compliance Systems • Ensure vendor performance aligns with contract terms • Periodic testing of sample data • Assist Compliance in build vs buy analysis • Develop and maintain business continuity plans • Track system enhancements and prioritize action plans • Represent Compliance Systems in vendor communications • Act as point of contact for vendor demos, contracts, feasibility study, and budgeting

Requirements

• Working knowledge of key Compliance systems pertaining to KYC, Customer Screening, transaction surveillance, blockchain analytics, and market surveillance • 4+ years of experience in regulatory Compliance, systems development & product management • Prior experience in vendor performance reviews and management • Awareness and understanding of AML/CFT regulations • Ability to thrive in a 'freedom with responsibility' environment • Effective collaboration with colleagues across functions • Experience with SQL and similar tools for data analysis • Passion or knowledge about crypto is encouraged

Benefits

• Fully remote work • Opportunity to work on a mission-focused company rooted in crypto values • Join a world-class team with crypto conviction • Take part in accelerating the global adoption of crypto • Financial freedom and inclusion • Work with industry pioneers • Develop premium crypto products • Commitment to industry-leading security • Access to crypto education • World-class client support

Apply Now
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