Sr. Screening Program Manager
Kraken(12 days ago)
About this role
The Sanctions Screening Program Manager at Kraken will lead the design, execution, and continuous improvement of the company's sanctions screening processes. The role involves partnering with cross-functional teams to ensure regulatory compliance, enhance screening capabilities, and support Kraken's global expansion in the crypto industry.
Required Skills
- sanctions Compliance
- Screening Systems
- SQL
- Python
- Blockchain
- Risk Management
- Data Analysis
- Controls
- Transaction Monitoring
- Geo-blocking
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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