Kraken
The Senior Compliance Associate - FIU Scale Team at Kraken plays a key role in optimizing transaction monitoring processes, implementing automation, and supporting scalable compliance operations in a fast-growing crypto environment. The role involves cross-functional collaboration to enhance detection quality, reduce false positives, and support the company's expansion into new regions and products.
Kraken is a leading global financial platform founded in 2011 that enables millions of users to trade cryptocurrency, stocks, futures, and tokenized equities, as well as access staking, margin trading, and crypto spending products. Trusted by individuals and institutions across 190+ countries, Kraken offers both a beginner-friendly app and an advanced trading interface (Kraken Pro), along with institutional services including OTC, custody, and API access. With over $2 trillion in total platform transaction volume, Kraken is committed to security, deep liquidity, and expanding access to financial freedom.
Eightco shares jump $125 million funding commitment from Btmine, ARK, Kraken parent Payward
3 hours ago
Nasdaq Partners With Kraken in Plan for 24/7 Tokenized Stock Trading
2 days ago
Payward partners with Nasdaq to develop xStocks-powered gateway connecting permissioned and permissionless tokenized equities markets
3 days ago
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Kraken.
28% below the average for this role
Watch We're Getting Closer to How Banks Operate: Kraken Co-CEO
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