Support the Head of Compliance in managing regulatory compliance and asset listing processes at Kraken.
Posted by employer 1 day ago
First seen on Joblaze 1 hour ago
Last verified on the company career page 1 hour ago
What you'll build
- Support the Head of Compliance in approving assets
- Manage the policies and procedures inventory
- Oversee the delivery of Compliance Monitoring Plan
- Assist in preparing reports for Committee and Board meetings
- Collaborate on horizon scanning and implementation of new regulatory requirements
Must have
- Significant experience of delivering Compliance and AML/CFT plans
- Demonstrated ability to effectively manage tight deadlines
- Practical knowledge of compliance and AML/CFT management techniques
- 5+ years of experience in Compliance related business functions
- Strong knowledge of regulations, particularly in crypto
Nice to have
- Experience and/or passion for crypto
- Excellent communication skills
- Strong attention to detail
- Strong organisational skills
Requirements
- Experience
- 5+ years
Not disclosed in this posting: compensation, work arrangement, visa sponsorship.
Joblaze summary
The Compliance Associate at Kraken plays a crucial role in supporting the Head of Compliance by managing asset approvals and ensuring adherence to regulatory standards throughout the asset listing process. This position requires a strong background in compliance and AML/CFT practices, along with practical knowledge of crypto regulations. Ideal candidates will have over five years of experience in compliance functions and the ability to manage tight deadlines while maintaining strong stakeholder relationships. The role is situated within a well-established team at a leading crypto platform, emphasizing the importance of precision and efficiency.
Joblaze insights
- Listed today — first seen on Joblaze October 30, 2026. Last confirmed on Kraken's careers page October 30, 2026.
Quick facts
- How much experience is required?
- At least 5 years of relevant experience for this Compliance Associate role.
- What seniority level is this role?
- Kraken targets mid-level candidates for this position.
- Is this full-time or contract?
- Full-time for this Compliance Associate role at Kraken.
From the original posting
The opportunity
Support the Head of Compliance in approving assets, including ensuring the Asset Listing process is operating in line with regulatory requirements and that assets are listed correctly
Manage the policies and procedures inventory
Oversee the delivery of PGSL’s Compliance Monitoring Plan
Manage the CBI correspondence log and associated reg scanning feeds
Assist in preparing reports for Committee and Board meetings on compliance matters
Assist in the delivery of the annual PGSL Training Plan
Assist in the maintenance of PGSL’s AML/CFT Framework
Collaborate with the Head of Compliance on horizon scanning and the implementation of new regulatory requirements as they arise
Support ongoing compliance with all applicable regulatory requirements
Assist in managing regulatory inquiries and exams, including document and data retrieval
Continually seek out and implement efficiencies and process improvements
What you bring
Significant experience of delivering Compliance and AML/CFT plans with precision & speed
Demonstrated ability to effectively manage tight deadlines and key stakeholder relationships
Practical knowledge of compliance and AML/CFT management techniques
Experience and/or passion for crypto preferred
Excellent communication skills, both verbal and written
Strong attention to detail and strong organisational skills
5+ years of experience in Compliance related business functions
Strong knowledge of regulations, domestic and international, particularly in crypto
Stay connected
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