Senior Compliance Associate – Automation, Systems

🔥 2 minutes ago

🇺🇸 United States – Remote

💵 $54.6k - $109.2k / year

⏰ Full Time

🟠 Senior

🚔 Compliance

👻 Ghost score 4%

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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

• Lead transaction monitoring optimization, including rule testing, threshold tuning, and design and rollout of new monitoring scenarios • Identify and drive automation and workflow improvements across FIU processes • Evaluate and implement emerging technologies, including LLM and AI-enabled tools • Enhance alert triage, investigations, SAR filing, and FIU operational capabilities • 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

🎯 Requirements

• 5+ years of experience in AML, financial crime compliance, or FIU operations • Deep knowledge of transaction monitoring frameworks, suspicious activity detection, and regulatory expectations under BSA/AML regimes • 3+ years of experience designing, testing, and tuning transaction monitoring rules • 3+ years of experience with transaction monitoring systems and compliance tooling • Experience working in a regulated financial institution, preferably one licensed to operate in the EU, UK, and/or United States • Experience driving process optimization or automation initiatives within compliance or financial crime programs • Experience working cross-functionally with Product, Engineering, Data, or Operations teams • Strong analytical and data interpretation skills, including metrics, dashboards, and data analysis • Experience in fast-growing 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, Elliptic, or similar platforms • Experience supporting vendor selection, implementation, or integration of regtech solutions • ACAMS, CAMS-Audit, CFCS, or similar financial crime certifications are nice to have

🏖️ Benefits

• Bonus program • Equity program • Wellness allowance • Medical benefits [US Only] • Dental benefits [US Only] • Vision benefits [US Only] • 401(k) [US Only] • Kraken product dogfooding once joined

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