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About the role
Undertake the creation and filing of Suspicious Activity Reports with multiple regulatory authorities. Ensure SAR creations and filings are completed accurately and within applicable regulatory and internal SLAs and reporting deadlines.
What they're looking for
- Minimum two years of experience in financial services, preferably in a crypto and / or compliance role
- Experience working within defined operational processes and proven ability to follow written procedures
- Proven ability to manage competing priorities and high volume workloads while consistently meeting defined SLAs and regulatory filing deadlines
- Quick to learn new processes and adapt to changes in a fast-paced environment
- Strong communication skills, both verbal and written
- Strong attention to detail and organizational skills
More about this role
Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system.
Before you apply, we encourage you to explore our culture page to understand what drives us and how we work.
Founded in 2011, Kraken is one of the world's longest-standing crypto platforms, trusted by over 10 million individuals and institutions across the globe. It offers spot trading, margin, futures, staking, and OTC services, with products built for both individual investors and institutional clients.
The Financial Intelligence Unit plays a critical role in protecting Kraken for financial crime. Its teams are responsible for detecting, investigating and reporting suspicious activity that may relate to money laundering and terrorist financing, supporting Kraken's business globally. Our mission is to provide an industry-leading team, who are able to identify and report emergent financial crime quickly and effectively.
This role is located within the FIU’s SAR filing team who are...
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