Remote Legal Jobs • AML

Handle and review assigned cases within available SLAs, advising relevant stakeholders on next steps, maintain escalation and client off-boarding logs, and escalate suspicious cases. Partner with internal stakeholders to strengthen SARs, ensuring consistency and accuracy. Proficient in compliance applications and knowledgeable in local laws and virtual currency policies.

The Onboarding Compliance Lead - LATAM is responsible for owning and continuously improving the customer onboarding compliance function. This ensures all new clients/customers are vetted and approved in accordance with internal policy, regulatory requirements (e.g., AML/KYC/sanctions), and risk appetite. This role bridges compliance operations and technology to deliver scalable, efficient onboarding while minimizing financial crime, regulatory, and reputational risk.

You’ll play a critical role in ensuring Kraken meets all AML/CFT obligations under applicable Irish and EU regulations and shape the company’s regulatory strategy in the EU, ensuring alignment with regulatory obligations across the region.

The Lead, Compliance will oversee the company’s compliance framework, ensuring regulatory compliance with AUSTRAC, ASIC, and other relevant bodies. The role involves developing policies, monitoring transactions for financial crime risks, and ensuring our exchange operates with integrity and transparency.

The role involves leading investigations, managing compliance operations, and ensuring the EU program meets regulatory expectations. This role will focus on crypto and fiat transaction monitoring for our payments business and ensure our compliance framework aligns with evolving EU regulations for a 6-month contract.

The Enhanced Due Diligence Lead is responsible for developing the strategy for onboarding new products and services. They will enhance the EDD infrastructure to address new or changed regulation or industry trends, improve scale and efficiency, and lead various AML programs and processes. This role involves advising business partners on regulatory requirements and best business practices associated with new products and services.