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
šLeading and supporting high-priority special projects and designated strategy projects šMentor new team members on organizing and setting up projects šOrganizing and setting up projects šIdentify, assess, and elaborate strategies to mitigate risks associated to operations under your scope šManage 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
š7+ years of anti-financial crime-related experience š5+ years of consulting, supervisory, or leadership experience šBachelorās degree in Criminal Justice, Law, International Relations, Business Administration, Finance, or similar field šDemonstrated experience in High-Risk Monitoring environments and familiarity with specific tools and practices used šProven ability to identify, assess, and mitigate risks associated with financial crimes šDeep 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
