Conduct financial investigations and ensure compliance in a dynamic crypto environment.
Posted by employer 1 month ago
First seen on Joblaze 1 month ago
Last verified on the company career page 1 day ago
Skills & Technologies
AI in the day-to-day
Familiarity and comfort utilizing AI and technology for automation.
Requirements
- Experience
- 2+ years
Not disclosed in this posting: compensation, work arrangement, visa sponsorship.
Joblaze summary
The FIU Compliance Associate at Kraken is responsible for conducting financial investigations and drafting Suspicious Activity Reports (SARs) while managing compliance operations during volume fluctuations. This role requires a strong background in anti-financial crime, particularly within the crypto space, along with proficiency in data analysis tools like Google Sheets and familiarity with compliance technologies. Ideal candidates will have at least two years of relevant experience and a keen eye for detail, making this position suitable for professionals looking to deepen their expertise in financial compliance within a leading crypto platform.
Joblaze insights
- Listed about a month ago — first seen on Joblaze September 5, 2026. Last confirmed on Kraken's careers page November 2, 2026.
- Google Sheets appears in 0.8% of 4941 comparable mid other roles; Chainalysis appears in 0.1% of 4941 comparable mid other roles.
Quick facts
- How much experience is required?
- At least 2 years of relevant experience for this FIU Compliance Associate role.
- What's the tech stack?
- Joblaze extracted these technologies from the posting: Chainalysis, Elliptic, Google Docs, Google Sheets, TRM.
- What seniority level is this role?
- Kraken targets mid-level candidates for this position.
- Is this full-time or contract?
- Full-time for this FIU Compliance Associate role at Kraken.
From the original posting
The opportunity
Conducting financial investigations and writing SARs/STRs
Monitor and proactively adjust to volume fluctuations, and effectively handle volume surges to maintain operational efficiency and compliance
Utilize advanced tools and spreadsheet functions for data analysis
Focus on multiple priorities, including individual production efforts and ad hoc projects
What you bring
2+ years of anti-financial crime related experience with a crypto-background
Understanding of compliance operational functions and processes
Proven ability to identify, assess, and mitigate risks associated with financial crimes
Familiarity with Google Suite applications, with emphasis on Google Sheets and Google Doc or similar programs
Familiarity and comfort utilizing AI and technology for automation
Familiarity with specific tools (Chainalysis, Elliptic, TRM) and practices used in FIU
Good attention to detail and organizational skills
Nice to haves
Financial crime related certifications (e.g., CAMS, ICA, CRCM, CRC)
Database and programming skills such as SQL and Python
Stay connected
Standard company text repeated across Kraken's postings is omitted here.