[Remote] Deputy MLRO, AU at Kraken

Australia

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Cryptocurrency, Blockchain, Financial ServicesIndustries

Requirements

Experience in compliance, legal, or risk management (financial services or digital assets advantageous)
Strong analytical and research skills, with the ability to interpret regulatory changes
Excellent written and verbal communication skills; able to produce high-quality reports and policy documents
Strong organisational and prioritisation skills, with the ability to manage multiple deadlines
Collaborative mindset with the ability to work effectively in an international team
Knowledge of Australian regulatory requirements is mandatory; ability to work across jurisdictions and learn new frameworks quickly is essential
Comfortable interacting with regulators, auditors, and global compliance teams

Responsibilities

Maintain oversight of AML/CTF obligations and assist in monitoring the effectiveness of controls
Support internal reporting to senior management and governance committees
Aid in maintenance of compliance monitoring program(s)
Contribute to the maintenance, enhancement, and execution of the AML/CTF program, including risk assessments, policies, and procedures
Support entity licensing uplift projects and workstreams, ensuring readiness for regulatory inspections and audits
Provide assistance with global compliance asks, cross-border reporting, and international projects as directed
Engage with Group-level initiatives to align AU operations with international compliance standards
Assist in preparing submissions, policy updates, and responses to global regulatory developments
Monitor the evolving regulatory landscape (digital assets, AML/CTF, sanctions, financial crime risk)
Provide structured analysis and insight to support compliance planning and decision-making
Assist with drafting, maintaining, and rolling out compliance policies
Provide timely and accurate compliance reporting for internal stakeholders and Group functions

Skills

AML

CTF

AUSTRAC

Regulatory Reporting

Compliance Oversight

Risk Monitoring

Governance

Financial Crime Compliance

Entity Licensing

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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