Who you are
* Minimum of 4 years' experience in financial services compliance, ideally with exposure to crypto-assets, fintech, or digital financial services
* Solid understanding of Irish/EU AML legislation and regulations, with hands-on knowledge of KYC best practices
* Proven ability to identify and assess money laundering red flags in ambiguous, dynamic, and evolving environments
* CAMS certification is desirable, but not required
* Experience working with outsourced compliance functions or in a second-line oversight role, ensuring alignment with internal policies and regulatory requirements
* Proven ability to communicate with various teams, and to work with both internal groups and external organizations, including regulators and law enforcement
* Knowledge of Web3 technologies and digital asset products (e.g., cryptocurrencies, stablecoins, tokenized assets) and their associated AML/CFT risks is desirable but not essential
* You believe wholeheartedly in the cypherpunk, libertarian values outlined in Kraken's Tentaclements
* Fluent in English and based in Ireland
What the job involves
* At Kraken Digital Asset Exchange, our Compliance team plays a key role in accelerating the global adoption of crypto
* We ensure our platform and products are built on a robust, forward-thinking compliance framework that gives clients the confidence and peace of mind to engage with crypto safely and securely
* We are looking for a new Anti-Money Laundering (AML) Compliance Associate to join our Compliance team remotely in Ireland
* As our new team member, you'll play a critical role in ensuring Kraken meets all AML/CFT obligations under applicable Irish and EU regulations
* Additionally, you will have the opportunity to shape the company's regulatory strategy in the EU, ensuring alignment with regulatory obligations across the region
* We are searching for someone who is curious, thorough, and confident in taking ownership of a diverse range of tasks, from policy development to regulatory engagement and beyond
* Reporting to the Head of AML, this is a unique opportunity for someone with solid regulatory knowledge who is ready to make a real impact in the crypto space from the driver's seat
* Oversee outsourced AML operations, including suspicious transaction reporting (STRs), CDD/EDD processes, and PEP reviews
* Review and adjudicate high-risk customer escalations, including PEPs and complex entities, during onboarding and ongoing monitoring
* Analyze internal alerts and determine whether STRs need to be submitted to Irish regulatory authorities
* Maintain clear documentation of AML decisions to support regulatory audits and internal governance
* Support the development and maintenance of AML/CFT policies, procedures, and risk assessments, ensuring alignment with evolving regulations (e.g. MiCAR, Funds Transfer Regulation, Irish AML law, EBA AML/CFT Guidelines)
* Assist in the design and delivery of AML/CFT training for internal teams
* Monitor AML/CFT regulatory developments and assist in strengthening the internal framework
* Contribute to management information reporting and updates for the Head of AML, Compliance & Risk Committee, and Board of Directors
* Collaborate with internal stakeholders (Legal, Product, Operations) and external partners on AML-related initiatives
* Assist with the delivery of the AML Compliance Monitoring Plan
The application process
* This job is accepting ongoing applications and there is no application deadline
Benefits
* Work where you want: 90% of Krakenites work remotely, we believe people do their best work wherever they're happiest
* Flexibility and Autonomy: We are highly results-focused vs. time-focused. We want you to work when and how you need to keep you at your most proactive
* We value diversity: Our Team is spread across 60 countries. By joining Kraken you'll be part of a truly multicultural organization that values diversity and inclusion
* A new approach to salary: Kraken prides itself on being at the forefront of crypto innovation, and that means the majority of our workforce has the option to be paid in bitcoin
* Equity Options: Kraken owes its success and growth to its people. That's why we offer nearly all our Krakenites a stake in the company