AML Compliance Analyst
eBayFull Time
Mid-level (3 to 4 years), Senior (5 to 8 years)
Candidates should possess a Bachelor's degree in finance, economics, or a quantitative field, coupled with over 3 years of relevant experience. Advanced knowledge of data structures, API connectivity, BIS analytics, and statistical models is required, along with proficiency in Microsoft Office, Google Apps, SQL, R, Python, and Tableau. Strong quantitative, presentation, project management, and communication skills are essential, as is a proactive and detail-oriented approach to problem-solving. Familiarity with cryptocurrencies and blockchain is a plus.
The Treasury Analyst will develop and maintain management reporting for balance sheet analytics, risk, and investments, including liquidity stress tests and models. Responsibilities include integrating cash flow and liquidity reporting, enhancing legal entity reporting, and participating in cross-functional working groups for balance sheet costing and capital allocation. The role involves assisting with committee and board presentations, counterparty due diligence, and ensuring data alignment and quality assurance across the organization.
Cryptocurrency exchange for buying and trading
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.