Krakenbaltimore

Head of AML & CTF Compliance (PCF-52)

Krakenbaltimore

7 days ago
Remote
Full Time
Senior
0 applicants
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Krakenbaltimore
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About this role

The Head of Anti-Money Laundering and Counter Terrorist Financing Legislation Compliance leads the firm's AML/CFT compliance framework, ensuring adherence to Irish and EU regulations and maintaining effective governance and controls.

Skills

Qualifications

Experience in crypto, fintech, or regulated industryAML/CFT compliance experienceKnowledge of Irish and EU AML/CFT legislationCompliance framework design and implementationRegulatory engagement experience
Krakenbaltimore

About Krakenbaltimore

kraken.com

Kraken is a cryptocurrency exchange and financial services platform that lets individuals and institutions buy, sell, trade, stake, and custody digital assets. It provides spot and derivatives trading (futures, margin), OTC desks, staking and custody services, fiat on‑ramps, institutional products, and developer APIs. Founded in 2011 and headquartered in San Francisco, Kraken emphasizes security, regulatory compliance, and global fiat support across multiple jurisdictions.

About Krakenbaltimore

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

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

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