Head of AML & CTF Compliance (PCF-52) at Kraken
You’re a seasoned compliance leader with significant experience in AML/CFT, ideally within the crypto or fintech space. You have a strong grasp of Irish and EU
Work type: remote
Location: Ireland
Type: Full-time
You’re a seasoned compliance leader with significant experience in AML/CFT, ideally within the crypto or fintech space. You have a strong grasp of Irish and EU financial crime regulations.
**What makes it worth a look...**
Kraken, a fully remote crypto exchange, is seeking a Head of AML & CTF Compliance to lead their Irish operations. This is a senior leadership role with direct access to executive management and the board, responsible for overseeing the firm’s AML/CFT compliance framework and interacting directly with the Central Bank of Ireland.
**You might be a good fit if you...**
* Have experience designing, implementing, and overseeing AML/CFT compliance frameworks in complex environments, utilizing technology.
* Possess strong knowledge of Irish and EU AML/CFT legislation and regulatory expectations.
* Can effectively engage with regulators, senior management, and boards.
* Have experience managing compliance issues for new products and cross-border operations.
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