MLRO, UK at Kraken | JobGan

MLRO, UK

Kraken
Senior
📡 United Kingdom 🏙 Washington, District of Columbia 📅 Dec 31, 1969 ⏳ Closes Dec 17, 2026
💰 $80,000 – $92,000 CAD/yr
📋 Job Description

The MLRO role at Kraken is crucial for leading the financial crime compliance programs across its regulated UK entities. The successful candidate will oversee AML, CTF, and sanctions controls, ensuring compliance with UK regulations. Key responsibilities include developing and maintaining policies, supervising transaction monitoring, and providing expert advice on compliance throughout the customer lifecycle.

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HIRING COMPANY:
Kraken
📡 Washington
Kraken is a leading player in the financial technology sector, specializing in cryptocurrency exchange services and digital asset management. Founded in 2011, Kraken has built a reputation as one of the most trustworthy platforms in the industry, serving over 10 million users globally. The company is dedicated to foste…

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⏳ Closes Dec 17, 2026
MLRO, UK
Kraken · $80,000 – $92,000 CAD/yr