ai analyst backend bitcoin blockchain community manager crypto cryptography cto customer support dao data science defi design developer relations devops discord economy designer entry level erc erc 20 evm front end full stack gaming ganache golang hardhat intern java javascript layer 2 marketing mobile moderator nft node non tech open source openzeppelin pay in crypto product manager project manager react refi research ruby rust sales smart contract solana solidity truffle web3 py web3js zero knowledge
| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Kraken Digital Asset Exchange | Philippines | $77k - $150k | |||
Kraken Digital Asset Exchange | Dublin, Ireland | $90k - $99k | |||
180 Global | New York, NY, United States | $31k - $90k | |||
Kraken Digital Asset Exchange | United States | $54k - $90k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Kraken Digital Asset Exchange | Italy | $112k - $120k | |||
Kraken Digital Asset Exchange | Remote | $54k - $110k | |||
Gemini | Gurgaon, India | $77k - $150k | |||
Gemini | Gurgaon, India | $112k - $159k | |||
Gemini | Gurgaon, India | $112k - $159k | |||
Gemini | Gurgaon, India | $77k - $150k | |||
Kraken Digital Asset Exchange | Remote | $91k - $150k | |||
Kraken Digital Asset Exchange | United Kingdom | $77k - $150k | |||
Consensys | Remote | $72k - $75k | |||
Coinmarketcap | Singapore, Singapore | $22k - $31k | |||
Coinmarketcap | Dubai, United Arab Emirates | $22k - $31k |
Kraken Digital Asset Exchange
$77k - $150k estimated
This job is closed
Senior Compliance Associate - Sanctions (Philippines)
Philippines /
Compliance – Compliance /
Remote Full-time
/ Remote
Apply for this job
Building the Future of Crypto
Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.
What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. For over a decade, Kraken’s focus on our mission and crypto ethos has attracted many of the most talented crypto experts in the world.
Before you apply, please read the Kraken Culture page to learn more about our internal culture, values, and mission.
As a fully remote company, we have Krakenites in 60+ countries who speak over 50 languages. Krakenites are industry pioneers who develop premium crypto products for experienced traders, institutions, and newcomers to the space. Kraken is committed to industry-leading security, crypto education, and world-class client support through our products like Kraken Pro, Kraken NFT, and Kraken Futures.
Become a Krakenite and build the future of crypto!
Proof of Work
The Team
Kraken Global Sanctions Compliance team supports the Sanctions needs of Kraken and its global subsidiaries. The team is responsible for all things sanctions related, such as investigations, escalations, regulatory reporting, internal controls testing, issue management and resolution, remediations, program enhancements, audit deliverables, governance, presentations and responses to banking partners, responding to questionnaires, regulatory responses, new product reviews, risk analysis, review and maintenance of policies and procedures, as well as providing sanctions advisory and guidance to Kraken’s leadership and regional compliance officers. This role is focused on gathering and analyzing large data sets, data validation of sanctions records, reporting, dashboard creation / management, and all things that require technical competence. This role was created to allow investigators and managers to spend more time on their reviews and less time working to gather, prepare, analyze, and validate metrics or perform tasks requiring technical competence. The person selected for this role will need to have the ability to learn things quickly and find short-term solutions and propose long-term recommendations.
Successful candidates in this team will receive cross-functional exposure as well as exposure to highly respected and globally recognised sanctions professionals and emerge as well-rounded compliance professionals, adept at tackling new remediations as necessary.
The Opportunity
- Support sanctions strategy for addressing program enhancements, regulatory remediation, and/or issue management.
- Support sanctions optimizations efforts where applicable, increasing effectiveness and efficiency while meeting global regulatory rigor.
- Support efforts to generate competitive advantages by optimizing screening processes and/or protocols.
- Support sanctions management in performing deep rooted sanctions research in preparation for licensing applications, new products, regulatory updates, regulatory inquiry responses, launch readiness, and consultation opportunities.
- Support sanctions management in creation and validation of deliverables as needed for audit, exams, and testing. Support, carry out, and coordinate internal sanctions testing of products, services, and protocols to identify and execute program enhancements. Participate in creating polished deliverables for external regulatory audiences.
- Support key sanctions projects from beginning to end.
- Coordinate and support the creation of business requirements documentation to support Sanctions program enhancement roadmap and/or issue management resolution
Skills you should HODL
- Minimum bachelor's degree or equivalent experience.
- Compliance experience, with technical competence, detail oriented, curious, and keen to validate. Bachelor’s degree (or equivalent experience) in finance, statistics, data sciences or similar field preferred.
- Exposure to sanctions compliance.
- Prior sanctions compliance experience in: TradFi or Crypto financial industry, FinTech, or RegTech; experience preparing regulatory materials is a plus. EU Regulatory experience preferred.
- Resourceful and inquisitive mindset with an ability to analyze structured and unstructured data from disparate sources to develop conclusions.
- Trustworthiness and ability to maintain confidential information.
- Ability to take ownership of your work product and consistently deliver results in a face-paced work environment.
- Strong organizational proficiency; ability to communicate horizontally and vertically.
- Strong communication skills, both verbal and written.
- Eye for presentation design and attention to detail. Comfort with a high level of context switching.
- Advanced proficiency with Microsoft Excel (Google Sheets) and PowerPoint (Google Slides). Including the ability to perform data analysis. SQL Querying experience is a plus. Ability to work in a rapidly changing regulatory environment; fast paced; multi tasking.
- Team Player who appreciates feedback, solving problems, finding solutions, and learning.
This is a fully remote role requiring English fluency, based in Philippines. You must be willing to work evenings or early mornings.
Kraken is powered by people from around the world and we celebrate all Krakenites for their diverse talents, backgrounds, contributions and unique perspectives. We hire strictly based on merit, meaning we seek out the candidates with the right abilities, knowledge, and skills considered the most suitable for the job. We encourage you to apply for roles where you don't fully meet the listed requirements, especially if you're passionate or knowledgable about crypto!
As an equal opportunity employer, we don’t tolerate discrimination or harassment of any kind. Whether that’s based on race, ethnicity, age, gender identity, citizenship, religion, sexual orientation, disability, pregnancy, veteran status or any other protected characteristic as outlined by federal, state or local laws.
Stay in the know
Follow us on Twitter
Learn on the Kraken Blog
Connect on LinkedIn
Apply for this job
What does NFT mean?
NFT stands for non-fungible token
In the context of cryptocurrency, a non-fungible token is a unique digital asset (ussually an image) that represents ownership of a specific item, such as a work of art
Unlike cryptocurrencies like Bitcoin, which are interchangeable and can be divided into smaller units, non-fungible tokens are unique and cannot be divided or exchanged for other tokens on a one-to-one basis.
Can you make a career out of NFT?
Yes, it is possible to make a career out of NFTs
The NFT industry is rapidly growing, and as a result, there are many job opportunities emerging for individuals with a range of skills and expertise
Whether you are an artist, developer, marketer, analyst, or legal professional, there are many ways to get involved in the NFT industry and build a career
In addition, there are also many opportunities for entrepreneurs and investors to start their own NFT businesses or invest in NFTs
NFTs are being used in a variety of industries, from gaming to sports to music, and there are many opportunities to create new and innovative products and services using NFTs
To build a successful career in the NFT industry, it is important to stay up-to-date with the latest trends and developments, and to develop a strong network of contacts within the industry
You may also want to consider building your skills and expertise through training and education, such as online courses or workshops
Overall, the NFT industry offers many exciting opportunities for individuals who are passionate about digital art, blockchain technology, and innovation
With the right skills and expertise, you can build a rewarding and fulfilling career in this exciting field.
How do I start working with NFT?
If you're interested in working with NFTs, there are several steps you can take to get started:
- Build Your Network: Attend NFT events and join online communities to connect with others in the industry. This can help you build your network and learn about new opportunities.
- Create Your Own NFTs: If you're an artist or creator, consider creating your own NFTs and listing them for sale on a marketplace. This can be a great way to gain
- experience and build your portfolio.
- Educate Yourself: Begin by researching and learning about NFTs, including how they work, how they are created, and how they are used. There are many resources
- available online, such as blogs, forums, and tutorials, that can help you learn more about NFTs.
- Find Opportunities: Look for job postings and freelance opportunities related to NFTs. There are many NFT platforms, marketplaces, and companies that are hiring
- for various roles in the industry.
- Identify Your Skills: Think about your skills and experience, and consider how they might be useful in the NFT industry. For example, if you're an artist, you ,might consider creating your own NFTs, while if you're a developer, you might look for opportunities to work with NFT platforms.
What kind of job is in the NFT?
As a relatively new technology, there are several emerging NFT jobs within the NFT industry:
- NFT Analysts: Analysts research and analyze NFT market trends and provide insights to buyers and sellers.
- NFT Artist/Creator: Artists and creators are the driving force behind NFTs, and they are responsible for creating the unique digital content that is tokenized ,and sold as NFTs.
- NFT Consultants: Consultants provide advice and guidance to creators and platforms on best practices for creating, listing, and selling NFTs.
- NFT Legal Advisors: Lawyers are needed to navigate the legal complexities of NFTs, including issues related to intellectual property, copyright, and tax laws.
- NFT Marketing Specialists: Marketing specialists help creators and platforms to promote their NFTs and attract buyers.
- NFT Developers: Developers are responsible for creating the NFT platforms that allow creators to mint, list, and sell their NFTs.
- NFT Go-to-Market Specialist is a marketing professional who specializes in developing and executing strategies to bring NFTs to market. This role involves working closely with NFT creators, platforms, and marketplaces to develop marketing plans that promote NFTs and drive sales.