Kraken is seeking a Global Head of AML & Regulatory Compliance to lead the development and maintenance of their global AML/CFT compliance frameworks and oversee the financial crime risk assessment framework. The ideal candidate will have 10+ years of experience in AML/CFT, financial crime, or regulatory compliance within global crypto/digital asset or financial services.
Requirements
- 10+ years in AML/CFT, financial crime, or regulatory compliance within global crypto/digital asset or financial services
- Proven leadership of global compliance or risk management teams
- Deep knowledge of global AML/CFT frameworks, supervisory expectations, and enterprise risk assessment design
- Track record of operationalising compliance frameworks cross-functionally (including engineering and product)
- Strong ability to translate regulatory requirements into scalable, technology-driven operational frameworks
- Experience managing global regulatory initiatives and diverse stakeholders
- Strategic thinker with excellent written and verbal communication skills
Benefits
- Health Insurance
- Retirement Plan
- Paid Time Off
- Flexible Work Arrangements
- Professional Development Opportunities
