Kraken Digital Asset Exchange is hiring a

Web3 Senior Compliance Associate - FIU investigator Australia

About Kraken

Our mission is to accelerate the adoption of cryptocurrency so that you and the rest of the world can achieve financial freedom and inclusion. In our first decade, Kraken has risen to become one of the largest, most successful and respected crypto exchanges on the planet. 

We are changing the way the world thinks about finance and our range of successful products are playing a critical role in the mainstream adoption of crypto assets. We continue to trail-blaze into new territory with the introduction of Kraken Bank, providing a more seamless integration between crypto and the traditional financial system. This makes us the first crypto company (ever) to be awarded a U.S. state banking charter. 

Our diverse group of 2,000+ Krakenites are distributed all over the world as part of our 'remote first' culture, united by a shared passion for delighting customers, upholding crypto values and achieving our meaningful mission. We attract people who push themselves to improve, are radically transparent and think differently in order to unlock their potential. 

Crypto is a rapidly evolving industry and we’re just getting started. We’re growing fast and you're invited to join the revolution!

About the Role

Kraken is growing at a rapid pace, during an incredibly exciting time in the crypto industry. Kraken is looking for senior investigators to join its Financial Intelligence Unit (FIU) which is part of the Compliance department. The purpose of this role is to provide in-depth research and analysis that enables Kraken to detect and assess the financial crime risks posed to the company. FIU investigations have a direct impact on all business areas and are used to inform critical business decisions across Kraken. The ideal candidate will possess excellent analytical, critical thinking and writing skills and be able to thrive in a high production environment. Investigators must be able handle sensitive and high-risk cases and must maintain the highest ethical standards.

APAC

We’re powered by people from around the world with their own unique and diverse experiences. We value all Krakenites and their talents, contributions, and perspectives, regardless of their background. 

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. 

Check out all our open roles at https://www.kraken.com/careers.  

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