Crypto Compliance Investigator — AML & FIU
Kraken
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Résumé du poste
Kraken seeks an anti-financial crime analyst in the United States to investigate financial crimes and write SARs/STRs. You will monitor volumes, adjust to surges, and use advanced tools plus Google Sheets for data analysis.
The role involves handling multiple priorities, contributing to projects, and driving compliance across teams. Ideal candidates bring 2+ years in crypto‑related crime prevention, familiarity with Chainalysis/Elliptic/TRM, and a detail‑oriented mindset with strong
Qualifications
- 2+ years in anti-financial crime with crypto background.
- Understanding of compliance operational functions and processes.
- Proven ability to identify, assess, and mitigate financial crime risks.
- Familiarity with Google Sheets/Docs or similar tools; AI/automation savvy.
- Familiar with Chainalysis, Elliptic, TRM and FIUM practices.
- Attention to detail and strong organizational skills.
- Nice to have certifications such as CAMS/ICA/CRCM/CRC; SQL and Python skills.
Responsabilités
- Conduct financial investigations and write SARs/STRs.
- Monitor volume fluctuations and manage surges to stay compliant.
- Utilize data tools and spreadsheets for analysis and reporting.
- Prioritize multiple projects and contribute to ad hoc initiatives.
Connaissances
Outils
Description du poste
Kraken seeks an anti-financial crime analyst in the United States to investigate financial crimes and write SARs/STRs. You will monitor volumes, adjust to surges, and use advanced tools plus Google Sheets for data analysis.
The role involves handling multiple priorities, contributing to projects, and driving compliance across teams. Ideal candidates bring 2+ years in crypto‑related crime prevention, familiarity with Chainalysis/Elliptic/TRM, and a detail‑oriented mindset with strong
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