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

OR
Terms of Use
Already have an account?

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

OR
Don’t have an account?
Kraken
Compliance Manager KYC Operations
at Kraken
4 months ago | 563 views | 12 applications

Compliance Manager KYC Operations

Full-time
Europe
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

Salaries for similar jobs:

Similar jobs

2 days ago | 75 views | Be the first one to apply
Full-time
Hong Kong
$90,000 To $110,000 per year
3 days ago | 55 views | Be the first one to apply
$152,000 To $229,000 per year
4 days ago | 28 views | Be the first one to apply
Full-time
India
10 days ago | 80 views | Be the first one to apply
12 days ago | 76 views | Be the first one to apply
Full-time
Taipei
$90,000 To $110,000 per year