Compliance Associate

This is a fully remote position, open to applicants in Philippines, +7 more countries.

📋 Description

• Perform financial investigations

• Draft SARs/STRs

• Monitor and adapt proactively to fluctuations in volume

• Manage volume increases to ensure operational efficiency and compliance

• Leverage advanced tools and spreadsheet functionalities for data analysis

• Oversee multiple priorities, including personal production tasks and ad hoc projects

⛳️ Requirements

• Minimum of 2 years of experience related to anti-financial crime, particularly within the cryptocurrency sector

• Knowledge of compliance operational functions and procedures

• Demonstrated ability to identify, evaluate, and mitigate risks related to financial crimes

• Proficiency in Google Suite applications, particularly Google Sheets and Google Docs, or equivalent programs

• Comfort and familiarity with utilizing AI and technology for automation

• Experience with tools such as Chainalysis, Elliptic, and TRM, along with FIU practices

• Strong attention to detail and organizational capabilities

• Financial crime-related certifications like CAMS, ICA, CRCM, or CRC are advantageous

• Database and programming expertise in SQL and Python are beneficial

🏝️ Benefits

• Applications are accepted on an ongoing basis unless a particular deadline is specified

• Qualified candidates with criminal records are considered in accordance with the San Francisco Fair Chance Ordinance

• Job-related skills or work-style assessments are consistently applied to all candidates

• Commitment to equal opportunity employment

• Requirement to engage with Kraken products post-joining