Compliance Associate – FIU Scale Team
Kraken Digital Asset Exchange
full-time
Posted on:
Location Type: Remote
Location: United States
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Salary
💰 $54,600 - $109,200 per year
About the role
- Lead transaction monitoring optimization
- Identify and drive automation and workflow improvements
- Evaluate and implement emerging technologies
- Partner with Product, Engineering, and Operations for vendor integrations
- Collaborate with Compliance leadership to maintain transaction monitoring frameworks
- Support FIU scalability by designing processes for new products and regions
Requirements
- 5+ years of experience in AML, financial crime compliance, or FIU operations
- 3+ years of experience designing, testing, and tuning transaction monitoring rules
- 3+ years of experience working with transaction monitoring systems and compliance tooling
- Experience working in a regulated financial institution
- Strong analytical and data interpretation skills
- Experience with AI and machine learning in compliance tools
- Familiarity with blockchain analytics tools such as Chainalysis or Elliptic
Benefits
- Offers Equity
- Offers Bonus
- Health insurance
- 401(k) matching
- Flexible working hours
- Paid time off
- Remote work options
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
transaction monitoring optimizationautomationworkflow improvementsemerging technologiestransaction monitoring rulescompliance toolingAImachine learningblockchain analyticsChainalysis
Soft Skills
analytical skillsdata interpretationcollaborationpartnershipleadership