FIU Compliance Associate - FIU Scale Team at Kraken

This role is for someone with over five years of AML experience who has spent at least three years specifically tuning transaction monitoring rules and designing detection scenarios. You need a background in regulated financial institutions and a deep understanding of BSA/AML regimes, ideally within the fintech or crypto space. **What makes it worth a look...** The compensation ceiling is quite high for a remote compliance role, reaching up to $109,200. Because this team focuses on automation and AI integration rather than just manual alert clearing, you will gain valuable experience with cutting-edge regtech and LLM implementation in a global crypto environment. **You might be a good fit if you...** * Have tuned thresholds and reduced false positives for complex monitoring systems. * Know how to use blockchain analytics tools like Chainalysis, TRM Labs, or Elliptic. * Feel comfortable collaborating with engineers to automate investigative workflows. * Are interested in applying machine learning or AI to suspicious activity detection.