Create New Account
Sign up to continue searching for suitable jobs in Web 3.0

Terms of Use
Already have an account?

Log In to Your Account
Log in to continue searching for suitable jobs in Web 3.0

Don’t have an account?
Compliance Associate US Region
at Kraken
11 months ago | 1169 views | 16 applications

Compliance Associate US Region

Per year
$100,000 To $164,999

About the company

Kraken, the trusted and secure digital asset exchange, is on a mission to accelerate the adoption of cryptocurrency so that you and the rest of the world can achieve financial freedom and inclusion. Our 2,350+ Krakenites are a world-class team ranging from the crypto-curious to industry experts, united by our desire to discover and unlock the potential of crypto and blockchain technology. As a fully remote company, we already have Krakenites in 70+ countries (speaking 50+ languages). We're one of the most diverse organizations on the planet and this remains key to our values. We continue to lead the industry with new product advancements like Kraken NFT, on- and off-chain staking and instant bitcoin transfers via the Lightning Network.

Job Summary

The opportunity

📍Represent the company as a professional AML/CTF compliance expert with all parties, internal and external 📍Act as a subject matter expert (SME), first point of contact and provide support for internal line of business teams on Compliance related issues, such as KYC, 📍Research on regulatory matters (state and federal regulatory change management) 📍Drafting of policies, procedures, supporting documentation 📍Assistance in management of various inboxes and provide timely responses to all stakeholders 📍Preparation, drafting and collation of required reports and documentation for regulatory examinations & audits. 📍Identify and develop workflow efficiencies, project management enhancements, and productivity tracking 📍Communicate effectively to coordinate cross-functional projects 📍Perform reviews of due diligence/enhanced due diligence/investigation cases on customers, partners, vendors as required 📍Develop and maintain periodic reports for various business functions

Skills you should HODL

📍Four-year degree or equivalent experience 📍1-3 years experience in a compliance role at a financial institution, MSB, Crypto Asset Service Provider, Fintech 📍1-3 years experience in a compliance Program/Policy team working on AML policy development, AML Risk Assessment, or the equivalent preferred. 📍Extensive knowledge of BSA/AML requirements, process implementation, programs, and relevant documentation 📍Knowledge of US know your customer requirements and regulations 📍Familiarity with national sanctions and/or various government watchlists 📍Ability to act independently in analyzing AML/CFT risk and effectively research compliance regulations 📍Excellent analytical/problem solving, verbal and written communication, and organization skills 📍Excellent writing skills 📍Strong PowerPoint/Google Slides development skills 📍The ability to balance competing priorities on a daily basis 📍Proficient in Microsoft excel and/or Google Sheets/Docs/Slides 📍Attention to detail and exceptional organizational skills 📍Ability to take ownership of work product and consistently deliver results 📍Adaptability to global business needs 📍Ability to work in a rapidly changing regulatory environment

Similar jobs

about 12 hours ago | 17 views | Be the first one to apply
about 12 hours ago | 7 views | Be the first one to apply
$90,000 To $99,000 per year
about 12 hours ago | 8 views | Be the first one to apply
United States
$91,000 To $154,000 per year
about 14 hours ago | 15 views | 1 applications
$84,000 To $110,000 per year
1 day ago | 11 views | Be the first one to apply