Compliance Analyst

5 days ago

Richmond, Kentucky, United States kraken Full-time

Sanctions reviews on escalations from blockchain, name, and transaction screening.Review accounts and documentation for circumvention risk.Coordinate with teams to scale processes using automation and AI.What You Bring: 5+ years in sanctions or financial crime compliance.Knowledge of OFAC, EU, UK, and UN sanctions regimes.Strong analytical, writing, and case management skills.Nice to Have: ACAMS or ACSS sanctions certification.Regulatory or blockchain analytics experience.Kraken is one of the world's longest-standing crypto platforms, offering spot trading, margin, futures, staking, and OTC services to over 10 million clients globally. xhuatnn

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The culture is driven by a builder's mindset, with compliance central to how the company operates.