MLRO, UK at Kraken | JobGan

MLRO, UK

Kraken
Senior
📡 United Kingdom 🏙 Washington, District of Columbia 📅 Dec 31, 1969 ⏳ Closes Dec 17, 2026
💰 $90,000 – $103,500 CAD/yr
📋 Job Description

The role of MLRO at Kraken is crucial for overseeing and leading the financial crime compliance programs of PWL and PSL, ensuring adherence to AML and CTF regulations. Key responsibilities include maintaining compliance frameworks, managing transaction monitoring processes, and providing strategic leadership in financial crime risk management. The ideal candidate should possess significant experience in AML/CTF compliance within regulated financial services, particularly in understanding UK regu

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HIRING COMPANY:
Kraken
📡 Washington
Kraken, under the umbrella of Payward, is a pioneering entity in the financial technology sector, committed to advancing an open and accessible financial system globally. Established in 2011, Kraken is one of the oldest cryptocurrency platforms, serving over 10 million clients worldwide. It offers a comprehensive suite…

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⏳ Closes Dec 17, 2026
MLRO, UK
Kraken · $90,000 – $103,500 CAD/yr