Compliance Associate - Mena
Posted on 6/8/2022
- 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
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
- 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.