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Kraken Digital Asset Exchange | RemoteLegalExchangeAml |

Sep 22, 2022

Responsibilities
- Ensure high quality output that meets SLAs and other internal requirements.
- Ensure consistency across the teams that you are responsible for and with other FIU teams.
- Ensure activity is in line with regulatory requirements and internal SOPs.
- Maintain and improve existing SOPs and develop new procedures where required.
- Motivate team leads and members to produce high-quality work, and meet SLAs and team goals.
- Mentor junior employees, support their development needs, and deal with poor performance as required.
- Work with other managers to regulate case volumes across teams, being flexible and collaborative, while remaining cognizant of SLA requirements.
- Identify and implement improvements in operational processes.Â
- Identify, lead, and contribute to other projects that will benefit FIU, Compliance department, and Kraken as required.Â
Requirements
- Minimum four-year degree or equivalent experience. Bachelor's degree in Criminal Justice, Law, International Relations, Business Administration, Finance, or similar field preferred.
- 5+ years experience conducting AML investigations. Additional 2+ years experience in transaction monitoring preferred.
- Investigations experience (private or government sector), ideally including crypto investigations.
- Experienced in managing teams of more than 10 people, either investigators or other compliance operational functions, and driving forward operational improvements.
- Strong leadership skills - Leading from the front and aligning teams to corporate mission, goals and company culture
- Flexibility to manage remote teams across varying time zones.
- Ability to manage a high workload and flexibility to pivot to new and emerging demands.
- Impeccable communication skills, both verbal and written, including the ability to produce high spec powerpoint presentations and present to senior and external stakeholders.
- Attention to detail and exceptional organizational skills.
- Collaboration-oriented leadership with the ability to thrive as part of a team and be a constructive and considerate colleague.
- Ability to take ownership of work products and consistently deliver results in a high case volume production environment.
- CAMS or similar certification is a plus.


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