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Compliance Associate - Mena
Posted on 6/8/2022
Experience Level
  • Four-year degree or equivalent experience
  • 2-5 years' experience in a compliance focused role in any of the banking, financial services, or crypto industries
  • Impeccable communication skills, both verbal and written
  • Attention to detail and exceptional organisational skills
  • Ability to take ownership of work product and consistently deliver results
  • Adaptability to global business needs
  • Ability to work in a rapidly changing regulatory environment
  • Consistently make appropriate decisions regarding potential sanction/watchlist matches with accurate documentation of analysis and escalation to appropriate parties when necessary
  • Represent the company as a professional compliance expert with all parties, internal and external
  • Act as a subject matter expert (SME) and provide support for Client Engagement teams on sanction/watchlist related issues
  • Manage various inboxes and provide timely responses to all stakeholders
  • Perform due diligence/enhanced due diligence on customers, partners, vendors as required
  • Develop and maintain periodic reports for various business functions
  • Communicate effectively to coordinate cross-functional projects
  • Identify and develop workflow efficiencies

1,001-5,000 employees

Cryptocurrency exchange
Company Overview
Kraken's mission is to accelerate the adoption of cryptocurrency so that the rest of the world can achieve financial freedom and inclusion.
  • Competitive salary and equity plan
  • 401k contribution plan
  • Vacation & Generous PTO
  • Paid Tranings
Company Values
  • Remote Friendly: 90% of Krakenites work remotely, we believe people do their best work wherever they're happiest
  • Flexibility and Autonomy: We are highly results-focused vs. time-focused. We want you to work when and how you need to keep you at your most proactive.
  • Diversity: Our Team is spread across 60 countries. By joining Kraken you'll be part of a truly multicultural organization that values diversity and inclusion.
  • Kindness: From executive leadership onwards, we are committed to making Kraken a welcoming and respectful community.