Compliance Officer & MLRO, Singapore
Kraken(6 hours ago)
About this role
Kraken is seeking a seasoned Compliance Officer & MLRO based in Singapore to lead the local compliance program and support licensing with the Monetary Authority of Singapore. The role involves developing and managing compliance, AML/CFT frameworks, regulatory engagement, and providing advisory support for new products and initiatives.
Required Skills
- Regulatory Compliance
- AML
- CFT
- MAS
- Financial Crime
- Customer Due Diligence
- Transaction Monitoring
- Risk Assessment
- Policy Development
- Regulatory Reporting
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.
View more jobs at Kraken →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Kraken
Similar Jobs
Compliance Officer and MLRO, Hong Kong
Taptap Send(2 months ago)
Compliance Officer and MLRO, Singapore
Taptap Send(2 months ago)
AP - AML/Compliance Officer (Remote)
imad(11 days ago)
Money Laundering Reporting Officer (MLRO)
Kaizen Gaming(5 days ago)
Director - Regulatory Compliance & MLRO
Nium(1 month ago)
Sr Manager, Hong Kong Compliance MLRO
PayPal(1 month ago)