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
📍Compliance Oversight 📍Act as the Principal Compliance and Risk Officer 📍Manage and assist the Money Laundering Reporting Officer 📍Develop, maintain, and continuously improve the Compliance Management System aligned with VARA regulations and global best practices (FATF, AMLD5, etc.) 📍Oversee regulatory reporting and ensure timely and accurate filings to VARA and other relevant authorities 📍Serve as the point of contact for all regulatory examinations and audits
Skills you should HODL
📍Bachelor's or Master's degree 📍5+ years of experience serving as a Compliance Officer, including at least 1 year in crypto, fintech, or virtual asset environments 📍Proven leadership experience in a regulated firm, ideally licensed under VARA or equivalent regimes (FCA, MAS, FINMA, etc.) 📍In-depth knowledge of AML, CFT, sanctions compliance, and data privacy 📍Fluent proficiency in English
Looking for your next challenge? The world of crypto offers exciting roles in blockchain development, web3 innovations, and remote opportunities.
