FIU Compliance Associate - FIU Scale Team at Kraken

Ideal for someone with 5+ years in AML or financial crime compliance, particularly with expertise in transaction monitoring frameworks and suspicious activity detection. **What makes it worth a look...** Kraken is offering a fully remote position in the United States with a salary range of USD 54,600 - 109,200/year. You'll be involved in shaping the future of crypto by scaling critical compliance functions. **You might be a good fit if you...** * Have 3+ years designing, testing, and tuning transaction monitoring rules and optimizing thresholds. * Are experienced with transaction monitoring systems and compliance tooling like case management platforms. * Have worked in fast-growing fintech, payments, or crypto environments. * Possess familiarity with blockchain analytics tools such as Chainalysis, TRM Labs, or Elliptic.