15 sep
|
kraken
|
General Pico
15 sep
kraken
General Pico
Kraken is seeking a dedicated anti-financial crime specialist to join our compliance team. You will conduct financial investigations and draft SARs/STRs, while monitoring volume changes to maintain regulatory compliance and operational efficiency. Proficiency with Google Sheets and automation tools will be valuable in handling data analyses. The role emphasizes risk identification, assessment, and mitigation in a crypto-enabled environment, with a priority on accuracy, organization, and
📌 Crypto Compliance Analyst – SARs & FIU (General Pico)
🏢 kraken
📍 General Pico