← Back to all jobs
Kraken

Global Head of AML & Regulatory Compliance

Kraken

3d ago

0ManagementUnited Stateshimalayas
Global-Head-Of-Financial-Crime-ComplianceAML-Compliance-DirectorAssociate-Director-Of-Global-ComplianceDirectorExecutive

Job Description

Kraken is seeking a Global Head of AML & Regulatory Compliance to lead the development and maintenance of their global AML/CFT compliance frameworks and oversee the financial crime risk assessment framework. The ideal candidate will have 10+ years of experience in AML/CFT, financial crime, or regulatory compliance within global crypto/digital asset or financial services.Requirements10+ years in AML/CFT, financial crime, or regulatory compliance within global crypto/digital asset or financial servicesProven leadership of global compliance or risk management teamsDeep knowledge of global AML/CFT frameworks, supervisory expectations, and enterprise risk assessment designTrack record of operationalising compliance frameworks cross-functionally (including engineering and product)Strong ability to translate regulatory requirements into scalable, technology-driven operational frameworksExperience managing global regulatory initiatives and diverse stakeholdersStrategic thinker with excellent written and verbal communication skillsBenefitsHealth InsuranceRetirement PlanPaid Time OffFlexible Work ArrangementsProfessional Development OpportunitiesOriginally posted on Himalayas