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Aml Jobs at Kraken
4 open positions · Updated 2 days ago
4 of 89 open roles
Mid 2, C-level 1, Senior 1
2–10 yrs experience
Argentina +3 more
Contract, Full-time
newest 2 days ago
Showing 4 of 4 positions
Search with filters →Join Kraken's Financial Intelligence Unit to create and file Suspicious Activity Reports while ensuring compliance with regulatory standards.
Join Kraken as a Client Engagement Specialist to enhance client onboarding and support in a fully remote role.
Sr. Counsel - Regulatory
Remote
Join Kraken as a Senior Counsel to provide regulatory support for cryptoasset and payment services in a fully remote role.
Lead AML/CFT compliance for Payward Europe Solutions Ltd, shaping the compliance infrastructure for a major EU crypto brokerage.