Compliance Officer, Digital Assets - Bermuda
Kraken(1 day ago)
About this role
Kraken is seeking a Compliance Officer to oversee compliance operations for its Bermuda-based digital asset businesses. The role involves working closely with local and global teams to ensure adherence to Bermuda regulations and supporting various AML/ATF activities across digital asset services.
Required Skills
- Compliance
- AML
- Regulatory Affairs
- Financial Crime
- Digital Assets
- Fintech
- Cryptocurrency
- Risk Management
- BMA Supervision
- Customer Due Diligence
About Kraken
www.kraken.comKraken is a leading global cryptocurrency exchange that provides a platform for trading a wide variety of digital assets, including Bitcoin, Ethereum, and many others. Established in 2011, Kraken is known for its strong security measures, robust market liquidity, and user-friendly interface. The exchange offers advanced trading features, margin trading capabilities, and educational resources to support both novice and experienced traders. With a commitment to compliance and regulatory transparency, Kraken has established itself as a trusted choice for cryptocurrency enthusiasts and investors.
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