Senior Financial Crime Compliance Associate
Kraken
Strengthen financial crime controls with Payward, using transaction monitoring expertise and analytical skills to support Kraken’s global crypto platform. Work across products and jurisdictions.This Senior Compliance Associate serves on the Financial Intelligence Unit Scale Team, helping Payward grow responsibly while meeting regulatory obligations. The position focuses on suspicious activity detection, monitoring infrastructure, automation, and investigative workflows. You will collaborate with Compliance leadership, Product, Engineering, Data, Operations, and external vendors to improve operational effectiveness and scalability.Key Responsibilities:
Maintain governed transaction monitoring frameworks aligned with expectationsImprove alert detection quality and reduce false positivesImplement automation across financial intelligence workflowsEnhance alert triage, investigations, and SAR filing capabilitiesPartner on monitoring controls and regtech integrationsRequirements:
Deep knowledge of BSA/AML regulatory expectations3+ years optimizing monitoring scenarios and thresholdsExperience with case management and monitoring systemsCross-functional experience implementing compliance technology solutionsACAMS, CAMS-Audit, CFCS, or similar certification preferredBring financial crime compliance, workflow automation, and monitoring expertise to support responsible growth across Payward’s evolving product landscape.
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Maintain governed transaction monitoring frameworks aligned with expectationsImprove alert detection quality and reduce false positivesImplement automation across financial intelligence workflowsEnhance alert triage, investigations, and SAR filing capabilitiesPartner on monitoring controls and regtech integrationsRequirements:
Deep knowledge of BSA/AML regulatory expectations3+ years optimizing monitoring scenarios and thresholdsExperience with case management and monitoring systemsCross-functional experience implementing compliance technology solutionsACAMS, CAMS-Audit, CFCS, or similar certification preferredBring financial crime compliance, workflow automation, and monitoring expertise to support responsible growth across Payward’s evolving product landscape.
#J-18808-Ljbffr
Vacancy posted 2 hours ago
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