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Compliance Analyst, FIU (French speaking)

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Location
AD, AL + 48 more
Kraken

Job Description

Building the Future of Crypto

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.

As a fully remote company, we have Krakenites in 60+ 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, Kraken NFT, and Kraken Futures.

Become a Krakenite and build the future of crypto!

Proof of Work

Join our Financial Investigation Unit (FIU) and start shaping the future of financial compliance in the crypto industry! The FIU plays a vital role in ensuring that Kraken meets its regulatory requirements by utilizing cutting edge tools and techniques. to detect, prevent and report suspicious financial activity. We protect Kraken and the crypto industry from bad actors to drive mainstream adoption of cryptocurrency and the technology.

This role is an excellent opportunity for individuals who excel in a fast paced dynamic environment, are a critical thinker and have good attention to detail. If you are ready to take on this challenging and impactful role, we look forward to your application.

The opportunity:

Efficiently and accurately input Suspicious Activity Report (SAR) / Suspicious Transaction Reports (STR) data into various government websites.

  • Review SAR/STR data for accuracy and completeness

  • Check data contained in SAR/STR against internal databases to confirm accuracy

  • Manage case queues and provide timely responses to all stakeholders

  • Effectively communicate with investigators and other stakeholders

  • Provide quality control (QC) feedback on investigators work product

  • Conduct translation of SAR/STR from English to local language

  • Effectively navigate various government website portals

Skills you should HODL:

  • You have experience managing a diverse portfolio of clients, ideally in the financial industry where you have proven to be a pro in client retention

  • Experience handling high net worth clients and engaging with business partners at all levels of an organization

  • Exposure to crypto trading systems where you have learned advanced trading features such as margin trading, OTC, futures, etc

  • Passion about the cryptocurrency world and most importantly a learning attitude about new crypto-industry trends

  • Fluent at a native speaker level of both English and German

  • Ideally based in German speaking Countries and part of the local crypto community

  • Believe wholeheartedly in the crypto, cypherpunk, libertarian values of Kraken described in our Tentaclements document

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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About the job

May 6, 2024

Full-time

  1. AD Andorra
  2. AL Albania
  3. AT Austria
  4. AX Åland Islands
  5. BA Bosnia & Herzegovina
  6. BE Belgium
  7. BG Bulgaria
  8. BY Belarus
  9. CH Switzerland
  10. CZ Czechia
  11. DE Germany
  12. DK Denmark
  13. EE Estonia
  14. ES Spain
  15. FI Finland
  16. FO Faroe Islands
  17. FR France
  18. GB United Kingdom
  19. GG Guernsey
  20. GI Gibraltar
  21. GR Greece
  22. HR Croatia
  23. HU Hungary
  24. IE Ireland
  25. IM Isle of Man
  26. IS Iceland
  27. IT Italy
  28. JE Jersey
  29. LI Liechtenstein
  30. LT Lithuania
  31. LU Luxembourg
  32. LV Latvia
  33. MC Monaco
  34. MD Moldova
  35. ME Montenegro
  36. MK North Macedonia
  37. MT Malta
  38. NL Netherlands
  39. NO Norway
  40. PL Poland
  41. PT Portugal
  42. RO Romania
  43. RS Serbia
  44. SE Sweden
  45. SI Slovenia
  46. SJ Svalbard & Jan Mayen
  47. SK Slovakia
  48. SM San Marino
  49. UA Ukraine
  50. VA Vatican City
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