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THE OPPORTUNITY:
- Own and manage Kraken’s global sanctions screening program.
- Design and execute screening strategy to support regulatory compliance, business growth, product launches, and global expansion.
- Lead business requirements documentation (BRDs) for sanctions screening initiatives and effectively translate compliance needs to technical teams.
Skills you should HODL:
- 5+ years of experience in sanctions compliance, with a strong focus on screening systems and controls.
- Knowledge of global sanctions regimes (OFAC, EU, UK, UN, and other jurisdictions) and expert knowledge of sanctions screening technologies and controls.
- Proven experience owning or managing sanctions screening programs (or similar) for a global organization.
Kraken
Kraken is a mission-focused company rooted in crypto values, aiming to accelerate the global adoption of crypto so that everyone can achieve financial freedom and inclusion. As a fully remote company, Kraken has Krakenites in 70+ countries who speak over 50 languages.