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FIU Compliance Associate

Kraken· Compliance
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RemoteFull-timePosted 1mo ago

About the role

Role focused on financial investigations, SAR/STR writing, and FIU operations within Kraken's compliance function for Brazil, with emphasis on volume monitoring, data analysis, and cross-functional collaboration.

Responsibilities

  • Conducting financial investigations and writing SARs/STRs
  • Monitor and proactively adjust to volume fluctuations, and effectively handle volume surges to maintain operational efficiency and compliance
  • Utilize advanced tools and spreadsheet functions for data analysis
  • Focus on multiple priorities, including individual production efforts and ad hoc projects

Qualifications

  • 2+ years of anti-financial crime related experience with a crypto-background
  • Understanding of compliance operational functions and processes
  • Proven ability to identify, assess, and mitigate risks associated with financial crimes
  • Familiarity with Google Suite applications, with emphasis on Google Sheets and Google Doc or similar programs
  • Familiarity and comfort utilizing AI and technology for automation
  • Familiarity with specific tools (Chainalysis, Elliptic, TRM) and practices used in FIU
  • Good attention to detail and organizational skills

Skills

Required:anti-financial crimeSAR/STR writingdata analysisGoogle SuiteFIU tools
Nice to have:automation tools
Last updated Sep 30, 2026. Interested? Apply on the company site.

About Kraken

setter-30setter-30-2026-q1
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