AML Compliance Associate

Ireland

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Financial Services, BlockchainIndustries

Requirements

Candidates should have a minimum of 4 years of experience in financial services compliance, with a preference for exposure to crypto-assets, fintech, or digital financial services. A solid understanding of Irish/EU AML legislation and regulations, along with hands-on knowledge of KYC best practices, is required. The Certified Anti-Money Laundering Specialist (CAMS) certification is desirable.

Responsibilities

The AML Compliance Associate will oversee outsourced AML operations, including suspicious transaction reporting (STRs), CDD/EDD processes, and PEP reviews. Responsibilities include reviewing and adjudicating high-risk customer escalations, analyzing internal alerts to determine STR submissions, and maintaining clear documentation of AML decisions. The role also involves supporting the development and maintenance of AML/CFT policies, procedures, and risk assessments, assisting in AML/CFT training delivery, monitoring regulatory developments, contributing to management information reporting, and collaborating with internal and external stakeholders on AML-related initiatives.

Skills

AML

CFT

Compliance

Regulatory Strategy

Irish Regulations

EU Regulations

Kraken

Cryptocurrency exchange for buying and trading

About Kraken

Kraken is a cryptocurrency exchange platform that allows users to buy, sell, and trade various digital assets. It offers features that cater to both beginners and experienced traders, making it easy to navigate the cryptocurrency market. Users can execute trades with high liquidity, which means their transactions are completed quickly. The platform charges low transaction fees, sometimes as low as 0%, helping users keep more of their profits. Kraken also provides advanced charting tools to help investors track their investments effectively. Security is a major focus, with multiple protective measures in place to keep user assets safe. The platform supports 70 different asset pairs and is continuously expanding its offerings. Additionally, Kraken offers 24/7 global support to assist users with any questions or issues.

San Francisco, CaliforniaHeadquarters

2011Year Founded

$108.5MTotal Funding

SERIES_CCompany Stage

Crypto & Web3, Financial ServicesIndustries

501-1,000Employees

Benefits

Competitive salary and equity plan

401k contribution plan

Vacation & Generous PTO

Paid Tranings

Risks

Increased competition from Binance and Coinbase could impact Kraken's market share.

Regulatory scrutiny in the EU may raise Kraken's compliance costs.

The volatility of cryptocurrency prices can affect Kraken's revenue from transaction fees.

Differentiation

Kraken offers both spot and futures trading for over 40 digital assets.

The platform provides advanced charting tools for professional traders and technical analysts.

Kraken's 24/7 global support ensures assistance for users at any time.

Upsides

Kraken's acquisition of Staked enhances its staking services for consumers and institutions.

Sponsorship deals with major soccer clubs boost Kraken's visibility and brand recognition.

The rise of crypto derivatives attracts advanced traders to Kraken's sophisticated tools.

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