Compliance Associate
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Job Description
FIU Compliance Associate investigating financial crime and writing SARs/STRs for Kraken’s global crypto platform. Analyzing transactions, managing compliance volumes, and supporting ad hoc investigations.
Responsibilities:
- Conduct financial investigations
- Write SARs/STRs
- Monitor and proactively adjust to volume fluctuations
- Handle volume surges to maintain operational efficiency and compliance
- Utilize advanced tools and spreadsheet functions for data analysis
- Manage multiple priorities, including individual production efforts and ad hoc projects
Requirements:
- 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, especially Google Sheets and Google Docs or similar programs
- Familiarity and comfort utilizing AI and technology for automation
- Familiarity with Chainalysis, Elliptic, and TRM tools and FIU practices
- Good attention to detail and organizational skills
- Financial crime related certifications such as CAMS, ICA, CRCM, or CRC are nice to have
- Database and programming skills such as SQL and Python are nice to have
Benefits:
- Applications accepted on an ongoing basis unless a specific deadline is stated
- Qualified applicants with criminal histories are considered consistently with the San Francisco Fair Chance Ordinance
- Job-related skills or work-style assessments applied consistently across candidates
- Equal opportunity employment
- Kraken product dogfooding requirement after joining
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