Sr. Screening Program Manager
Kraken(12 days ago)
About this role
Kraken is seeking a Sanctions Screening Program Manager to lead and enhance its sanctions screening program, ensuring compliance with global regulations and supporting the company's growth and expansion. The role involves collaborating with multiple teams, managing screening strategies, and supporting regulatory exams.
Required Skills
- sanctions Screening
- Name Screening
- Transaction Monitoring
- Geo Controls
- Blockchain Analytics
- SQL
- Python
- Regulatory Compliance
- Risk Management
- Vendor Management
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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