Kraken is growing at a rapid pace, during an incredibly exciting time in the crypto industry. We are looking for a manager to join the Financial Intelligence Unit (FIU) which is part of the Compliance department. The purpose of this role is to manage teams of investigators that detect and assess the financial crime risks posed to Kraken. FIU investigations have a direct impact on many business areas and are used to inform critical business decisions in Kraken.
The ideal candidate will possess excellent management, strategic, analytical, critical thinking and writing skills; be able to thrive in a high production environment; and enable their teams to deliver. They must have proven ability to drive and improve operational processes. Managers must be able to handle sensitive and high-risk cases and must maintain the highest ethical standards. They must be able to engage credibly and confidently with senior colleagues inside and outside of Kraken, including other firms, law enforcement, national FIUs, and regulators.
As a senior role, we are looking for experienced managers that can build out new operational processes, identify and mitigate operational and compliance risk and help their teams thrive and drive high quality work.
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.
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Kraken is hiring a remote Compliance FIU Manager from Anywhere 🌎
This is a Full Time role.