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Senior Compliance Associate Lead, Enhanced Due Diligence

Kraken

Job Overview

Location

Remote

Job Type

Full-time

Full Job Description

📋 Description

• Join Kraken, a pioneering force in the cryptocurrency space, and contribute to our mission of accelerating global crypto adoption and fostering financial freedom and inclusion. As a Senior Compliance Associate Lead, Enhanced Due Diligence (EDD), you will be instrumental in shaping and executing our compliance strategy within the UK, ensuring Kraken operates at the forefront of regulatory adherence and risk management.
• This role is a critical component of our global Compliance team, which is dedicated to redefining industry standards and transforming compliance from a necessity into a competitive advantage. You will be part of the KYC Operations team, specifically focusing on Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) throughout the entire client lifecycle.
• Your primary responsibility will be to independently conduct complex EDD quality control reviews for a diverse range of higher-risk clients. This includes individuals and corporate entities, particularly those identified as Politically Exposed Persons (PEPs), operating in high-risk jurisdictions, or possessing intricate ownership structures. Your work will be guided by and ensure adherence to stringent UK regulatory requirements.
• You will delve deep into analyzing crucial client information, including source of wealth, source of funds, detailed business activities, and beneficial ownership. To achieve this, you will leverage a variety of investigative tools and techniques, such as Open Source Intelligence (OSINT), public records searches, adverse media screening, and advanced blockchain analytics, to meticulously identify and assess potential financial crime risks.
• A key aspect of your role will be to deliver clear, concise, and risk-based assessments and actionable recommendations. You will be empowered to escalate matters that present higher risks or unusual characteristics, adhering strictly to defined approval and governance thresholds, ensuring that significant issues are brought to the attention of senior management and relevant stakeholders.
• You will also play a vital role in maintaining the integrity and consistency of our EDD processes through rigorous quality control and peer review activities. This involves meticulously reviewing the EDD work of others to ensure accuracy, completeness, and strict adherence to both internal policies and the expectations set forth by the Financial Conduct Authority (FCA).
• Furthermore, you will be responsible for identifying recurring quality issues within the EDD process and collaborating with the team to develop and implement remediation strategies, thereby continuously enhancing the effectiveness and efficiency of our operations.
• As a subject matter expert (SME) on UK EDD, you will serve as a primary point of contact for all UK EDD-related queries. This involves providing expert guidance and support to our Client Engagement and Onboarding teams, ensuring they have the knowledge and resources to navigate complex client due diligence requirements.
• You will also collaborate closely with the Regional Compliance team to ensure seamless alignment between UK-specific policies and broader regional compliance strategies and standards, fostering a cohesive global compliance framework.
• Beyond your direct review responsibilities, you will contribute to the professional development of the team. This includes providing informal mentoring and knowledge-sharing sessions to junior associates, helping them build their expertise in EDD and AML/CTF.
• You will actively participate in the continuous improvement of our UK-specific EDD procedures, refining QC guidance documents, and contributing to the development of comprehensive training materials. Your insights will be invaluable in keeping our processes current and effective in a rapidly evolving regulatory landscape.
• This role offers a unique opportunity to work remotely within a dynamic, fast-paced, and globally distributed team. You will be at the forefront of compliance innovation in the crypto industry, making a tangible impact on Kraken's ability to operate securely and compliantly worldwide.
• Embrace the opportunity to challenge traditional compliance methodologies and contribute to building a robust and scalable compliance function that supports Kraken's ambitious growth objectives. Your expertise will directly contribute to safeguarding Kraken and its users from financial crime risks, reinforcing our commitment to security and trust in the digital asset ecosystem.

🎯 Requirements

• Minimum of 3-5 years of experience in AML, KYC, or EDD within a UK-regulated financial institution, crypto-asset firm, fintech company, or professional services environment.
• Comprehensive understanding of UK AML/CTF regulatory frameworks, including the Money Laundering Regulations 2017 (as amended), Proceeds of Crime Act (POCA), Terrorism Act, FCA Financial Crime Guide, and JMLSG guidance.
• Proven hands-on experience conducting Enhanced Due Diligence (EDD) and actively participating in Quality Control (QC) or peer review activities for EDD processes.
• Demonstrated ability to apply a risk-based approach to client due diligence, exercise sound judgment in complex situations, and communicate effectively with internal stakeholders, coupled with a high degree of attention to detail.

🏖️ Benefits

• Fully remote work environment, offering flexibility and work-life balance.
• Opportunity to be part of a mission-driven company at the forefront of the rapidly evolving cryptocurrency industry.
• Competitive salary and benefits package.
• Professional development opportunities, including informal mentoring and contribution to process improvement.

Skills & Technologies

Senior

Remote

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Kraken

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About Kraken

Kraken is a global cryptocurrency exchange established in 2011, offering spot and futures trading for Bitcoin, Ethereum and 200+ digital assets. Headquartered in San Francisco with entities worldwide, it serves retail and institutional clients, providing custody, staking, an NFT marketplace and OTC desk. The platform emphasizes security, regulatory compliance and educational resources.

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