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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Kraken Digital Asset Exchange | Remote | $90k - $99k | |||
Heir | Los Angeles, CA, United States | $72k - $92k | |||
Triton | United States | $72k - $75k | |||
Triton | United States | $72k - $75k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Triton | United States | $54k - $80k | |||
Star Atlas | remote | $36k - $120k | |||
Star Atlas | remote | $72k - $75k | |||
Tensor | Toronto, Canada | $100k - $170k | |||
Motley Labs | remote | $72k - $92k | |||
Nyan Heroes | Europe | $72k - $92k | |||
SuperRare Labs | New York, NY, United States | $63k - $70k | |||
Kraken Digital Asset Exchange | Remote | $90k - $99k | |||
OpenSea | United States | $270k - $330k | |||
OKX | Hong Kong, Hong Kong | $90k - $112k | |||
Kraken Digital Asset Exchange | Remote | $54k - $88k |
Kraken Digital Asset Exchange
$90k - $99k estimated
This job is closed
Principal Compliance Associate - FIU
Remote Anywhere /
Compliance – Compliance /
Remote Full-time
/ Remote
Apply for this job
Building the Internet of Money
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 Cryptowatch.
Become a Krakenite and build the internet of money!
Proof of work
The team
Our global Compliance team is redefining how compliance should be done - we challenge the norms and practices of the incumbent industry participants to identify ways to make Compliance at Kraken a competitive advantage. Our teams navigate the regulatory uncertainty and changing policy positions of global regulators and governments to help chart a path that ensures Kraken is successful in a truly dynamic industry.
The Opportunity
- Perform in-depth investigative research on the most complex and highest risk cases, delving into companies and/or individuals who are clients, and connected parties by utilizing a range of internal data (e.g. transaction activity, KYC) and external data (e.g. blockchains, internet, media, legal, corporate and other publicly available records and databases). Investigations entail Kraken’s operations globally
- Analysis of both quantitative and qualitative data sets to produce in-depth and high-quality written reports that provide assessments of money laundering and terrorist financing
- Maintain thorough records and supporting documentation for all investigations
- Identify the strategic implications for Kraken of these investigations and other developments in on-chain ML/TF trends, and work with internal partners to identify mitigations
- Liaise with other operations and Regional Compliance Officers and Money Laundering Reporting Officers as needed during an investigation or in relation to strategic or control matters arising
- Take ownership of operational processes and cross team initiatives and make them work efficiently and effectively
- Mentor members of staff on how how to conduct better financial and crypto investigations
- Actively develop knowledge of criminal methods and AML typologies, applying this knowledge through analysis of transaction data to identify unusual activity
- Stay abreast on industry standards and developments in the areas of crypto crime and compliance, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigations
- Take on ad-hoc compliance projects to a high standard with minimal oversight (e.g. process improvements, deliver response to new regulatory requirements)
Skills you should HODL
- Minimum four-year degree or equivalent experience
- Ultra advanced industry knowledge and crypto investigations experience (private or government sector)
- Impeccable communication skills, both verbal and written
- Resourceful, and inquisitive mindset with an ability to analyze structured and unstructured data from disparate sources and identify patterns and develop conclusions
- Experience of mentoring and training
- Experience of engaging with high level internal and external stakeholders credibly and in a manner that safeguards the interests of the company
- Attention to detail and exceptional organizational skills
- Ability to take ownership of work product and consistently deliver results in a high case volume production environment
- Advanced proficiency with Microsoft Excel including the ability to perform data analysis
- Ability to learn new technologies and systems for conducting data analysis
Nice to have
- Bachelor's degree in Criminal Justice, Law, International Relations, Business Administration, Finance, or similar field
- CAMS certification and/or blockchain investigations accreditation(s)
- Proficiency in another language
- Ability to undertake weekend/shift working
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.
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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.