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Compliance Manager KYC Operations
at Kraken
4 months ago | 563 views | 12 applications

Compliance Manager KYC Operations

Per year
$54,000 To $87,000

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

📍Leading and supporting high-priority special projects and designated strategy projects 📍Mentor new team members on organizing and setting up projects 📍Organizing and setting up projects 📍Identify, assess, and elaborate strategies to mitigate risks associated to operations under your scope 📍Manage an operations team in a fast-paced environment, including monitoring and proactively adjusting to volume fluctuations, and effectively handling volume surges to maintain operational efficiency and compliance

Skills you should HODL

📍7+ years of anti-financial crime-related experience 📍5+ years of consulting, supervisory, or leadership experience 📍Bachelor’s degree in Criminal Justice, Law, International Relations, Business Administration, Finance, or similar field 📍Demonstrated experience in High-Risk Monitoring environments and familiarity with specific tools and practices used 📍Proven ability to identify, assess, and mitigate risks associated with financial crimes 📍Deep understanding of complex compliance issues in crypto crime, BSA/AML, OFAC, and other relevant areas as well as updated knowledge on industry standards and global regulatory requirements like industry standards, trends, and developments in areas of crypto crime and compliance, BSA/AML, and OFAC, and apply regulatory requirements on a global focus

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