Global Head of AML & Regulatory Compliance

Kraken Digital Asset Exchange
San Francisco, CA
Remote
Job Description
Kraken is seeking a Global Head of AML & Regulatory Compliance to lead the development and maintenance of their global AML/CFT compliance frameworks and oversee the financial crime risk assessment framework. The ideal candidate will have 10+ years of experience in AML/CFT, financial crime, or regulatory compliance within global crypto/digital asset or financial services.

Requirements

  • 10+ years in AML/CFT, financial crime, or regulatory compliance within global crypto/digital asset or financial services
  • Proven leadership of global compliance or risk management teams
  • Deep knowledge of global AML/CFT frameworks, supervisory expectations, and enterprise risk assessment design
  • Track record of operationalising compliance frameworks cross-functionally (including engineering and product)
  • Strong ability to translate regulatory requirements into scalable, technology-driven operational frameworks
  • Experience managing global regulatory initiatives and diverse stakeholders
  • Strategic thinker with excellent written and verbal communication skills

Benefits

  • Health Insurance
  • Retirement Plan
  • Paid Time Off
  • Flexible Work Arrangements
  • Professional Development Opportunities
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