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The Opportunity:
- Sanctions reviews on escalations from blockchain, name, and transaction screening.
- Review accounts and documentation for circumvention risk.
- Coordinate with teams to scale processes using automation and AI.
What You Bring:
- 5+ years in sanctions or financial crime compliance.
- Knowledge of OFAC, EU, UK, and UN sanctions regimes.
- Strong analytical, writing, and case management skills.
Nice to Have:
- ACAMS or ACSS sanctions certification.
- Regulatory or blockchain analytics experience.
Kraken
Kraken is one of the world's longest-standing crypto platforms, offering spot trading, margin, futures, staking, and OTC services to over 10 million clients globally. The culture is driven by a builder's mindset, with compliance central to how the company operates.