Building the Future of Crypto
Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.
What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. For over a decade, Kraken’s focus on our mission and crypto ethos has attracted many of the most talented crypto experts in the world.
Before you apply, please read the
Kraken Culture page to learn more about our internal culture, values, and mission.
Become a Krakenite and build the future of crypto!
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The Team
Kraken Financial is looking for a talented and motivated individual to join its compliance team. The team is looking for a capable compliance associate to join a pioneering team of financial/technology professionals seeking to bridge the gap between digital assets and traditional financial services.
Kraken Financial is looking for an experienced EDD Compliance Associate with the demonstrated ability to conduct customer risk assessments, perform high-risk reviews and generally support a BSA program compliant with state and federal regulations. The ideal candidate will possess excellent oral and written communication skills. They should have experience with US customer due diligence (CDD) rules, enhanced due diligence (EDD) processes, and customer risk assessment.
The ideal candidate will be committed to the values of teamwork, integrity, and innovation; they will be self-motivated with a background in regulatory compliance in traditional financial services, financial technology (fintech), or non-bank financial services (i.e. MSB, broker/dealer, investment advisory). The candidate should be able to thrive in a fast-paced production environment and be able to communicate effectively between multiple teams in the organization.
Location Tagging: #US #LI-remote
Kraken is powered by people from around the world and we celebrate all Krakenites for their diverse talents, backgrounds, contributions and unique perspectives. We hire strictly based on merit, meaning we seek out the candidates with the right abilities, knowledge, and skills considered the most suitable for the job. We encourage you to apply for roles where you don't fully meet the listed requirements, especially if you're passionate or knowledgable about crypto!
As an equal opportunity employer, we don’t tolerate discrimination or harassment of any kind. Whether that’s based on race, ethnicity, age, gender identity, citizenship, religion, sexual orientation, disability, pregnancy, veteran status or any other protected characteristic as outlined by federal, state or local laws.
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