Senior Compliance Associate – Automation, Systems

🔥 2 minutes ago

🌐 United Kingdom, Brazil, +5 more countries – Remote

🇬🇧 United Kingdom – Remote 🇧🇷 Brazil – Remote 🇦🇪 United Arab Emirates (UAE) – Remote 🇮🇪 Ireland – Remote 🇨🇾 Cyprus – Remote 🇵🇹 Portugal – Remote 🇨🇦 Canada – Remote

⏰ Full Time

🟠 Senior

🚔 Compliance

👻 Ghost score 14%

What it means: the chance that no one is really hiring for this job.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.

Apply Now

Find Similar Remote Jobs

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

• Lead transaction monitoring optimization, including rule testing, threshold tuning, and new monitoring scenario design and rollout • Identify and drive automation and workflow improvements across FIU processes • Evaluate and implement LLM and AI-enabled tools for alert triage, investigations, SAR filing, and FIU operations • Partner with Product, Engineering, and Operations on vendor integrations, monitoring infrastructure, and FIU tooling • Collaborate with Compliance leadership, including RCOs and MLROs, to maintain governed transaction monitoring frameworks • Design processes and monitoring strategies supporting expansion into new products, regions, and transaction volumes • Support AML transaction monitoring and blockchain monitoring while reducing false positives and maintaining oversight

🎯 Requirements

• 5+ years of experience in AML, financial crime compliance, or FIU operations • Deep knowledge of transaction monitoring frameworks, suspicious activity detection, and BSA/AML regulatory expectations • 3+ years of experience designing, testing, and tuning transaction monitoring rules • 3+ years of experience with transaction monitoring systems and compliance tooling • Experience in a regulated financial institution, preferably licensed in the EU, UK, and/or United States • Experience driving compliance process optimization or automation initiatives • Experience working cross-functionally with Product, Engineering, Data, or Operations teams • Strong analytical and data interpretation skills • Experience in fintech, payments, or crypto environments • Experience with AI, machine learning, or LLM-enabled compliance tools • Familiarity with blockchain analytics tools such as Chainalysis, TRM Labs, or Elliptic • Experience supporting vendor selection, implementation, or integration of regtech solutions • ACAMS, CAMS-Audit, CFCS, or similar certification is nice to have • Must select a city and country from the application options • Must disclose whether work sponsorship is needed

🏖️ Benefits

• Applications accepted on an ongoing basis unless a specific deadline is stated • Applicants may redact age, date of birth, and education attendance or graduation dates from resumes • Equal opportunity employer • Job-related skills or work-style assessments applied consistently and considered alongside experience and interviews • Kraken product dogfooding after joining

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume