Building the Future of Open Finance
Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, integral financial system.
Before you apply, we encourage you to explore our culture page to understand what drives us and how we work.
The team
Founded in 2011, Kraken is one of the world's longest-standing crypto platforms, trusted by over 10 million individuals and institutions across the globe. It offers spot trading, margin, futures, staking, and OTC services, with products built for both individual investors and institutional clients.
The opportunity
- Conducting financial investigations and writing SARs/STRs
- Monitor and proactively adjust to volume fluctuations, and effectively handle volume surges to maintain operational efficiency and compliance
- Utilize advanced tools and spreadsheet functions for data analysis
- Focus on multiple priorities,
including individual production efforts and ad hoc projects
What You Bring
- 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, with emphasis on Google Sheets and Google Doc or similar programs
- Familiarity and comfort utilizing AI and technology for automation
- Familiarity with specific tools (Chainalysis, Elliptic, TRM) and practices used in FIU
- Good attention to detail and organizational skills
Nice to haves
- Financial crime related certifications (e.g., CAMS, ICA, CRCM, CRC)
- Database and programming skills such as SQL and Python
Unless a specific application deadline is stated in the job posting, applications are accepted on an ongoing basis.
Please note, applicants are perm
📌 FIU Compliance Associate (Perú)
🏢 kraken
📍 Perú