Law Enforcement Requests Coordinator

kraken.com

United States

On-site

USD 90,000 - 130,000

Full time

14 days+
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Job summary

Kraken is seeking a Regulatory Liaison to manage legal requests and subpoenas in a fast-paced crypto environment. You will coordinate with Compliance, Legal, and Security teams to ensure timely, compliant responses.

The role emphasizes handling sensitive information, meeting tight deadlines, and maintaining detailed case records in internal systems. Applicants should have 2+ years in crypto or financial services and strong organizational skills.

Qualifications

  • 2+ years of experience in crypto exchanges, financial services, or regulatory liaison roles.
  • Experience with U.S. and/or European court processes is a plus.
  • Ability to manage multiple requests with tight deadlines and high confidentiality.

Responsibilities

  • Review subpoenas, court orders, and legal requests for legitimacy and authority.
  • Define scope, format, and deadlines with serving agencies.
  • Identify and compile responsive records in Kraken systems per global laws.
  • Log all requests and communications in Kodex throughout lifecycle.
  • Coordinate with internal teams to keep requests moving and deadlines met.
  • Support policy and reporting initiatives related to legal requests.

Skills

Regulatory liaison experience
Paralegal background
Court system familiarity
Strong organizational skills

Job description

Kraken is seeking a Regulatory Liaison to manage legal requests and subpoenas in a fast-paced crypto environment. You will coordinate with Compliance, Legal, and Security teams to ensure timely, compliant responses.

The role emphasizes handling sensitive information, meeting tight deadlines, and maintaining detailed case records in internal systems. Applicants should have 2+ years in crypto or financial services and strong organizational skills.

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