# Compliance Senior Lead Associate - Sanctions Operations at Kraken

- Company: Kraken
- What the company does: Own the power of your money with Kraken. Trade crypto, stocks, futures, staking and more. Trusted by millions worldwide since 2011. Get started today.
- Company website: https://www.kraken.com
- Type: Startups
- Level: Senior
- Location: United States
- Work setup: Remote
- Pay: $73K to $145K base salary per year (USD)
- Posted: 2026-10-22
- Apply by: 2026-12-06
- Apply: https://jobs.ashbyhq.com/kraken.com/0ffad629-4b04-4121-b43a-f9ae9ce50b3d?utm_source=1752vc&utm_medium=careers
- Page: https://www.1752.vc/careers/jobs/kraken-compliance-senior-lead-sanctions-operations/

## About the role

Perform sanctions reviews in response to escalations generated across Kraken, from blockchain monitoring, name screening and transaction screening to anti-circumvention controls and account sign-up and maintenance rules Review name screening alerts and transaction screening alerts escalated to the Sanctions team, applying sound judgment to resolve them accurately and on time Found on 1752vc Careers, the job board for startup and VC roles.

## What they're looking for

- 5+ years of experience in compliance, sanctions or financial crime compliance, including hands-on sanctions investigations, ideally gained within financial services such as banking, crypto or fintech
- Working knowledge of the major sanctions regimes: US OFAC, EU, UK and UN programmes
- Experience writing sanctions reviews or investigation narratives
- Strong analytical and writing skills, sound judgment, and a detail-oriented, problem-solving approach
- Knowledge of crypto, banking or payment processes, procedures and systems
- Experience working with case management systems such as Hummingbird, Zendesk or equivalent

Tags: Compliance

Source: 1752vc Careers, https://www.1752.vc/careers/jobs/kraken-compliance-senior-lead-sanctions-operations/