MLRO, UK at Kraken | JobGan

MLRO, UK

Kraken
Senior
📡 United Kingdom 🏙 Washington, District of Columbia 📅 Dec 31, 1969 ⏳ Closes Dec 17, 2026
💰 $0+ CAD/yr
📋 Job Description

The MLRO position at Kraken in Washington, United Kingdom, aims to lead financial crime compliance programs, focusing on AML, CTF, and sanctions controls. Responsibilities include overseeing compliance frameworks, transaction monitoring, and customer due diligence processes. The ideal candidate will possess significant experience in AML compliance within a regulated financial services environment, alongside expertise in UK regulations.

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HIRING COMPANY:
Kraken
📡 Washington
Kraken, under the Payward umbrella, is a leader in the financial technology sector, having established a robust and globally accessible financial infrastructure over the past 15 years. The company is dedicated to fostering an open and inclusive financial system. With a culture that emphasizes collaboration and innovati…

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⏳ Closes Dec 17, 2026
MLRO, UK
Kraken · $0+ CAD/yr