Kraken is seeking a Senior Screening Program Manager to lead the design, execution, and continuous enhancement of its sanctions screening program. The role requires expertise in global sanctions regulations, screening technologies, and data-driven risk management. The ideal candidate will have 5+ years of experience in sanctions compliance and a strong focus on screening systems and controls.
Requirements
- 5+ years of experience in sanctions compliance
- Strong focus on screening systems and controls
- Knowledge of global sanctions regimes (OFAC, EU, UK, UN, and other jurisdictions)
- Expert knowledge of sanctions screening technologies and controls
- Proven experience owning or managing sanctions screening programs (or similar)
- Strong analytical skills, including experience with SQL, Python, or similar tools
- Excellent written and verbal communication skills
- Strong organizational skills with the ability to manage multiple priorities in a fast-paced environment
- High degree of integrity, discretion, and ability to handle confidential information
Benefits
- Full benefits package
- Paid time off
- 401k matching
- Opportunity to work with a world-class team in the crypto industry
