Senior Compliance Associate - Remote

Overview

As a Senior Compliance Associate at Kraken, you will ensure the company’s compliance with CySEC regulations and EU directives, contributing to the firm’s regulatory strategy and governance framework.

In Short

• Monitor compliance with CySEC and EU regulations.
• Assist in developing compliance policies and procedures.
• Conduct compliance risk assessments and audits.
• Prepare regulatory reports and submissions.
• Advise management on compliance matters.
• Liaise with regulatory authorities and auditors.
• Monitor client transactions and perform KYC reviews.
• Provide compliance training to staff.
• Contribute to compliance monitoring programs.
• Stay updated on regulatory developments.

Requirements

• Bachelor’s degree in Law, Finance, or related field.
• 3-4 years of compliance experience in an EU investment firm.
• CySEC AML and Advanced certificates.
• Strong knowledge of CySEC/EU regulations.
• Experience with regulatory reporting.
• Excellent English and Greek communication skills.
• Strong analytical and problem-solving skills.
• High attention to detail and ability to work under pressure.

Benefits

• Work in a fully remote environment.
• Be part of a mission-focused company in the crypto space.
• Collaborate with a diverse team from around the world.
• Opportunities for professional growth and development.
• Access to industry-leading resources and tools.