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Senior Compliance Associate - EDD at Kraken - ApplyBlast

Senior Compliance Associate - EDD

Kraken

8 months ago

4.2 on Glassdoor

Remote

Full Time

Medior

0 applicants

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About this role

Kraken is seeking a compliance professional to support their VIP client onboarding and monitoring efforts. The role involves conducting detailed reviews, assessing client risks, and ensuring adherence to AML/KYC regulations within a fast-paced, global cryptocurrency environment.

Skills

Qualifications

Bachelor’s degree in finance, accounting, business administration or related field2+ years of experience in compliance, KYC, AML or related role

About Kraken

www.kraken.com

Headquarters

United States

Company Size

1001-5000 employees

Founded

2011

View Profile

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.