About Kraken

As one of the largest and most trusted digital asset platforms globally, we are empowering people to experience the life-changing potential of crypto. Trusted by over 8 million consumer and pro traders, institutions, and authorities worldwide - our unique combination of products, services, and global expertise is helping tip the scales towards mass crypto adoption. But we’re only just getting started. We want to be pioneers in crypto and add value to the everyday lives of billions. Now is not the time to sit on the sidelines. Join us to bring crypto to the world.

About the Role

Kraken Compliance is looking for an experienced and Testing Associate with the demonstrated ability to thoughtfully review regulations, policies and procedures, and conduct relevant Compliance testing.

The ideal candidate must be self-motivated and possess excellent oral and written communication skills and be knowledgeable in various regulations (e.g. AML, sanctions, etc).

The candidate must also be able to thrive in a fast-paced environment, and be committed to the values of teamwork, integrity, and innovation.

Responsibilities

• Review applicable laws, rules, regulations and/or policies to assess controls
• Determine scope and objective of each review process
• Develop and document test scripts, sample methodologies and sample size
• Perform test process according to the test plan
• Manage documentation of the test processes by preparing correctly and clearly to understand workpapers
• Ability to review, analyze, and document findings from sample testing
• Ensure testing is completed timely and accurately according to applicable standards
• Communicate clearly and effectively to stakeholders of test results on any issues/concerns/recommendations
• Analyze exceptions and make recommendations to enhance internal controls and/or improve efficiencies
• Determine root cause on identified exceptions
• Maintain good relationship and collaborate with other lines of businesses and stakeholders
• Represent the company as a professional AML/CTF and other regulatory compliance expert with all parties, internal and external
• Manage various inboxes and provide timely responses to all stakeholders

Requirements

• Four-year degree or equivalent experience
• 1-3 years’ experience in a compliance testing/auditing role
• Knowledge of any applicable laws, rules, regulations and/or policies used to assess controls
• Impeccable communication skills, both verbal and written
• Attention to detail and exceptional organizational skills
• Ability to take ownership of work product and consistently deliver results
• Ability to work in a rapidly changing regulatory environment

Nice to have

• Fluent in other languages
• Experience working in a financial institution
• CAMS or CRCM certification

Location Tagging: #US #EU 

We’re powered by people from around the world with their own unique and diverse experiences. We value all Krakenites and their talents, contributions, and perspectives, regardless of their background. 

As an equal opportunity employer we don’t tolerate discrimination or harassment of any kind. Whether that’s based on race, ethnicity, age, gender identity, citizenship, religion, sexual orientation, disability, pregnancy, veteran status or any other protected characteristic as outlined by federal, state or local laws. 

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