FIU Compliance Associate - FIU Scale Team at Kraken

This role is designed for a compliance professional with at least five years of experience in Anti-Money Laundering and financial crime operations. You should have a deep background in transaction monitoring and at least three years specifically focused on tuning rules and optimizing detection thresholds within the fintech or crypto sectors. **What makes it worth a look...** This is a fully remote position at a major crypto exchange that is actively integrating cutting-edge tech like LLMs and AI into its compliance workflows. It offers a rare chance to shape how a global platform scales its automated monitoring systems across multiple international jurisdictions. **You might be a good fit if you...** * Have hands-on experience tuning transaction monitoring rules to reduce false positives. * Are comfortable using blockchain analytics tools like Chainalysis, TRM Labs, or Elliptic. * Have worked within EU, UK, or US regulatory frameworks for financial institutions. * Enjoy collaborating with engineering and product teams to automate investigative workflows.