FIU Compliance Associate

Kraken
Manila, Uruguay, Peru, Malaysia, Thailand, Colombia, Vietnam, El Salvador
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 2+ yearsSkills: ["Attention to detail","Organizational skills","Risk identification","Risk mitigation"]

Conduct financial investigations and prepare SARs/STRs, monitoring transaction volume and proactively adjusting to volume fluctuations and surges to maintain operational efficiency and compliance. Use advanced spreadsheet tools for data analysis while balancing multiple priorities across production work and ad hoc projects. Apply anti-financial crime risk assessment and mitigation, leveraging FIU-related tools and technology, including automation support.

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Kraken
Kraken
2 days ago

FIU Compliance Associate

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Last checked: 6 hours agoStatus: Live

Job Summary

Conduct financial investigations and prepare SARs/STRs, monitoring transaction volume and proactively adjusting to volume fluctuations and surges to maintain operational efficiency and compliance. Use advanced spreadsheet tools for data analysis while balancing multiple priorities across production work and ad hoc projects. Apply anti-financial crime risk assessment and mitigation, leveraging FIU-related tools and technology, including automation support.
Location: Manila, Uruguay, Peru, Malaysia, Thailand, Colombia, Vietnam, El Salvador
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Conduct financial investigations and write SARs/STRs
  • •Monitor and proactively adjust to volume fluctuations, handling volume surges while maintaining operational efficiency and compliance
  • •Use advanced tools and spreadsheet functions for data analysis
  • •Manage multiple priorities across production efforts and ad hoc projects

Key Requirements

  • •2+ years of anti-financial crime related experience with a crypto background
  • •Understanding of compliance operational functions and processes
  • •Ability to identify, assess, and mitigate risks associated with financial crimes
  • •Comfort using Google Suite tools, especially Google Sheets and Google Docs
  • •Familiarity with FIU tools and practices such as Chainalysis, Elliptic, and TRM
Experience:2+ yearsCryptoAnti-financial crime
Skills:Attention to detailOrganizational skillsRisk identificationRisk mitigation
Certifications:CAMSICACRCMCRC
Tech Stack:Google SuiteGoogle SheetsGoogle DocsAIChainalysisEllipticTRMSpreadsheetsSQLPython

Company Brief

Kraken
Kraken (Payward, Inc.) is a global cryptocurrency exchange and financial infrastructure provider offering spot and derivatives trading, staking, custody, tokenized assets and institutional services to retail and institutional clients.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Scaleup
Valuation: Decacorn (USD 10B+)
Funding: Series E+
Headquarters: San Francisco, United States
Founded: 2011
Glassdoor
Glassdoor: 4.2
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