Senior Compliance Associate Lead, Enhanced Due Diligence
Kraken(12 days ago)
About this role
Kraken is on a mission to accelerate the adoption of crypto and blockchain technology globally, fostering financial freedom and inclusion. The company values its crypto ethos, industry leadership, and commitment to security, education, and support, working remotely with a diverse, international team of crypto enthusiasts.
Required Skills
- KYC
- AML
- EDD
- Regulatory Frameworks
- Blockchain Analytics
- Risk Assessment
- Financial Crime
- Quality Control
- Customer Due Diligence
- FSCA Compliance
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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