Ireland
Full time
Remote
Compliance
Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.
What makes us different?
Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. For over a decade, Kraken’s focus on our mission and crypto ethos has attracted many of the most talented crypto experts in the world.
Before you apply, please read the Kraken Culture page to learn more about our internal culture, values, and mission. We also expect candidates to familiarize themselves with the Kraken app. Learn how to create a Kraken account here.
As a fully remote company, we have Krakenites in 70+ countries who speak over 50 languages. Krakenites are industry pioneers who develop premium crypto products for experienced traders, institutions, and newcomers to the space. Kraken is committed to industry-leading security, crypto education, and world-class client support through our products like Kraken Pro, Desktop, Wallet, and Kraken Futures.
Become a Krakenite and build the future of crypto!
At Kraken Digital Asset Exchange, our Compliance team plays a key role in accelerating the global adoption of crypto. We ensure our platform and products are built on a robust, forward-thinking compliance framework that gives clients the confidence and peace of mind to engage with crypto safely and securely.
We are looking for a new Anti-Money Laundering (AML) Compliance Associate to join our Compliance team remotely in Ireland. As our new team member, you’ll play a critical role in ensuring Kraken meets all AML/CFT obligations under applicable Irish and EU regulations. Additionally, you will have the opportunity to shape the company’s regulatory strategy in the EU, ensuring alignment with regulatory obligations across the region.
We are searching for someone who is curious, thorough, and confident in taking ownership of a diverse range of tasks, from policy development to regulatory engagement and beyond. Reporting to the Head of AML, this is a unique opportunity for someone with solid regulatory knowledge who is ready to make a real impact in the crypto space from the driver’s seat.
Oversee outsourced AML operations, including suspicious transaction reporting (STRs), CDD/EDD processes, and PEP reviews.
Review and adjudicate high-risk customer escalations, including PEPs and complex entities, during onboarding and ongoing monitoring.
Analyze internal alerts and determine whether STRs need to be submitted to Irish regulatory authorities.
Maintain clear documentation of AML decisions to support regulatory audits and internal governance.
Support the development and maintenance of AML/CFT policies, procedures, and risk assessments, ensuring alignment with evolving regulations (e.g. MiCAR, Funds Transfer Regulation, Irish AML law, EBA AML/CFT Guidelines).
Assist in the design and delivery of AML/CFT training for internal teams.
Monitor AML/CFT regulatory developments and assist in strengthening the internal framework
Contribute to management information reporting and updates for the Head of AML, Compliance & Risk Committee, and Board of Directors.
Collaborate with internal stakeholders (Legal, Product, Operations) and external partners on AML-related initiatives.
Assist with the delivery of the AML Compliance Monitoring Plan.
Minimum of 4 years’ experience in financial services compliance, ideally with exposure to crypto-assets, fintech, or digital financial services.
Solid understanding of Irish/EU AML legislation and regulations, with hands-on knowledge of KYC best practices.
Proven ability to identify and assess money laundering red flags in ambiguous, dynamic, and evolving environments.
CAMS certification is desirable, but not required.
Experience working with outsourced compliance functions or in a second-line oversight role, ensuring alignment with internal policies and regulatory requirements.
Proven ability to communicate with various teams, and to work with both internal groups and external organizations, including regulators and law enforcement.
Knowledge of Web3 technologies and digital asset products (e.g., cryptocurrencies, stablecoins, tokenized assets) and their associated AML/CFT risks is desirable but not essential.
You believe wholeheartedly in the cypherpunk, libertarian values outlined in Kraken’s Tentaclements.
Fluent in English and based in Ireland.
#LI-Remote #LI-DM1
This job is accepting ongoing applications and there is no application deadline.
Please note, applicants are permitted to redact or remove information on their resume that identifies age, date of birth, or dates of attendance at or graduation from an educational institution.
We consider qualified applicants with criminal histories for employment on our team, assessing candidates in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.
Kraken is powered by people from around the world and we celebrate all Krakenites for their diverse talents, backgrounds, contributions and unique perspectives. We hire strictly based on merit, meaning we seek out the candidates with the right abilities, knowledge, and skills considered the most suitable for the job. We encourage you to apply for roles where you don’t fully meet the listed requirements, especially if you’re passionate or knowledgable about crypto!
As an equal opportunity employer, we don’t tolerate discrimination or harassment of any kind. Whether that’s based on race, ethnicity, age, gender identity, citizenship, religion, sexual orientation, disability, pregnancy, veteran status or any other protected characteristic as outlined by federal, state or local laws.
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