Law Enforcement Associate

This is a fully remote position, open to applicants in United States.

📋 Description

• Assess and analyze incoming subpoenas, court orders, and other global legal document requests for validity and authority.

• Define the scope of requested records and liaise with serving agencies regarding the scope, format, and timelines.

• Investigate Kraken’s internal systems to locate and compile responsive records in compliance with global laws and regulations.

• Document and manage comprehensive records of requests and communications in Kodex from intake to closure.

• Follow up with serving agencies and internal departments to ensure requests progress and deadlines are met.

• Assist with legal request-processing projects, uphold procedures, and prepare management information reports.

• Comply with Kraken’s risk and regulatory standards, policies, and controls; identify and escalate risks as necessary.

• Collaborate with Compliance, Legal, Corporate Security, and other teams to address subpoena and record-request challenges.

• Elevate complex or sensitive matters to management while ensuring confidentiality.

• Offer insights to enhance policies and processes related to the handling of legal document requests.

⛳️ Requirements

• A minimum of 2 years of experience in a crypto exchange, financial services firm, law enforcement/regulatory liaison position, or as a paralegal (preferred).

• Knowledge of U.S. and/or European court systems is advantageous.

• Intermediate skills in MacOS, Microsoft applications, and Google applications.

• Strong organizational and time-management abilities.

• Capability to plan, prioritize, and manage a high volume of concurrent requests.

• Detail-oriented with tactful and professional communication skills.

• Comfortable working under tight and fluctuating deadlines.

• Flexible in adapting to changing regulatory environments, evolving internal processes, team expansion, and new systems/tools.

• Proficient in handling sensitive and confidential information with sound judgment and professionalism.

• Proven ability to navigate multiple internal systems simultaneously to collect and analyze data.

• Willingness to undergo job-related skills or work-style assessments.

• Applicants must specify a city and country of work.

• Applicants must clarify if they require current or future work sponsorship.

🏝️ Benefits

• Bonus program.

• Equity program.

• Wellness allowance.

• Medical, dental, and vision benefits (US Only).

• 401(k) benefits (US Only).

• Equal opportunity employment.

• Consistent application of job-related skills or work-style assessments across candidates.

• Requirement to engage in Kraken product dogfooding once hired.