Law Enforcement Production Associate

Kraken
Canada
Workplace: RemoteFull timeFunction: Manufacturing & Production OperationsSkills: ["Organizational skills","Time management","Attention to detail","Professional communication","Confidentiality"]

Review and evaluate incoming subpoenas, court orders, and other legal document requests, then determine scope and gather responsive records from Kraken internal systems. Manage intake-to-closure tracking in Kodex, coordinate with serving agencies, and maintain accurate logs and deadlines. Support legal request processing projects, adhere to risk and regulatory controls, and escalate complex matters while partnering with Compliance, Legal, Corporate Security, and other teams.

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FursaFursa
Kraken
Kraken
2 days ago

Law Enforcement Production Associate

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Source: Company careers pageValidated by: Fursa AI
Last checked: 17 hours agoStatus: Live

Job Summary

Review and evaluate incoming subpoenas, court orders, and other legal document requests, then determine scope and gather responsive records from Kraken internal systems. Manage intake-to-closure tracking in Kodex, coordinate with serving agencies, and maintain accurate logs and deadlines. Support legal request processing projects, adhere to risk and regulatory controls, and escalate complex matters while partnering with Compliance, Legal, Corporate Security, and other teams.
Location: Canada
Workplace: Remote
Employment Type: Full time
Job Function: Manufacturing & Production Operations
Seniority: Entry level

Key Responsibilities

  • •Review and evaluate incoming subpoenas, court orders, and other global legal document requests to verify legitimacy and authority.
  • •Determine record scope and coordinate with serving agencies to clarify format and required deadlines.
  • •Research Kraken internal systems to identify and compile responsive records in line with global laws and regulations.
  • •Log and maintain detailed request and communication records in Kraken's law enforcement request management platform (Kodex) from intake through closure.
  • •Follow up with serving agencies and internal departments to keep requests moving and deadlines on track, escalating complex issues to management as needed.

Key Requirements

  • •2+ years of experience in a crypto exchange, financial services company, law enforcement/regulatory liaison role, or as a paralegal, preferred.
  • •Comfort working with technology and computer systems, including intermediate proficiency with MacOS, Microsoft, and Google applications.
  • •Strong organizational and time-management skills to manage a high volume of concurrent requests and deadlines.
  • •Detail oriented with professional, tactful communication; able to handle sensitive and confidential information.
  • •Ability to work across multiple internal systems concurrently to gather and analyze data.
Experience:CryptoFinancial services
Skills:Organizational skillsTime managementAttention to detailProfessional communicationConfidentiality
Tech Stack:KodexMacOSMicrosoftGoogle applications

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
WebsiteLinkedInGlassdoor