Law Enforcement Associate

Job not on LinkedIn

🔥 12 hours ago

🇺🇸 United States – Remote

💵 $54.6k - $109.2k / year

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚫👨‍🎓 No degree required

👻 Ghost score 3%

What it means: how likely this posting is sitting open without active hiring.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.

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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

• Review and evaluate incoming subpoenas, court orders, and other global legal document requests for legitimacy and authority • Determine requested record scope and coordinate with serving agencies regarding scope, format, and deadlines • Research Kraken’s internal systems to identify and compile responsive records in line with global laws and regulations • Log and maintain detailed records of requests and communications in Kodex from intake through closure • Follow up with serving agencies and internal departments to keep requests moving and deadlines on track • Support legal request-processing projects, maintain procedures, and prepare management information reporting • Adhere to Kraken’s risk and regulatory standards, policies, and controls; identify and escalate risk • Partner with Compliance, Legal, Corporate Security, and other teams to resolve subpoena and record-request issues • Escalate complex or sensitive issues to management while maintaining confidentiality • Provide feedback to improve policies and processes for handling legal document requests

🎯 Requirements

• 2+ years of experience at a crypto exchange, financial services company, law enforcement/regulatory liaison role, or as a paralegal (preferred) • Familiarity with U.S. and/or European court systems is a plus • Intermediate proficiency with MacOS, Microsoft applications, and Google applications • Excellent organizational and time-management skills • Ability to plan, prioritize, and track a high volume of concurrent requests • Detail-oriented, tactful, and professional communication • Comfortable working under tight and shifting deadlines • Adaptable to shifting regulatory environments, evolving internal processes, team growth, changes, and new systems/tooling • Ability to handle sensitive and confidential information with sound judgment and maturity • Proven ability to work across multiple internal systems concurrently to gather and analyze data • Ability to complete job-related skills or work-style assessments • Applicants must select a city and country of work • Applicants must indicate whether they need current or future work sponsorship

🏖️ Benefits

• Bonus program • Equity program • Wellness allowance • Medical, dental, and vision benefits (US Only) • 401(k) benefits (US Only) • Equal opportunity employment • Job-related skills or work-style assessments applied consistently across candidates • Kraken product dogfooding requirement once hired