# Senior Compliance Associate - Automation & Systems 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: $55K to $109K base salary per year (USD)
- Posted: 2026-10-28
- Apply by: 2026-12-12
- Apply: https://jobs.ashbyhq.com/kraken.com/03a4c085-94a0-475d-9051-b4d83b0335ef?utm_source=1752vc&utm_medium=careers
- Page: https://www.1752.vc/careers/jobs/kraken-senior-compliance-associate-automation-and-systems/

## About the role

Lead transaction monitoring optimization, including rule testing, threshold tuning, and the design and rollout of new monitoring scenarios to improve detection quality and reduce false positives Identify and drive automation and workflow improvements across FIU processes to increase operational efficiency and effectiveness Found on 1752vc Careers, the job board for startup and VC roles.

## What they're looking for

- 5+ years of experience in AML, financial crime compliance, or FIU operations, with deep knowledge of transaction monitoring frameworks, suspicious activity detection, and regulatory expectations under BSA/AML regimes
- 3+ years of experience designing, testing, and tuning transaction monitoring rules, including threshold optimization, scenario design, and alert reduction strategies
- 3+ years of experience working with transaction monitoring systems and compliance tooling, including case management platforms, monitoring infrastructure, and investigative workflows
- Experience working in a regulated financial institution, preferably one licensed to operate in the EU, UK, and/or United States
- Experience driving process optimization or automation initiatives within compliance or financial crime programs to improve operational efficiency and scalability
- Experience working cross-functionally with Product, Engineering, Data, or Operations teams to implement monitoring controls, vendor integrations, or compliance technology solutions

Tags: Compliance

Source: 1752vc Careers, https://www.1752.vc/careers/jobs/kraken-senior-compliance-associate-automation-and-systems/