Building the Future of Open Finance

Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, integral financial system.

Before you apply, we encourage you to explore our culture page to understand what drives us and how we work.

The team

Founded in 2011, Kraken is one of the world's longest-standing crypto platforms, trusted by over 10 million individuals and institutions across the globe. It offers spot trading, margin, futures, staking, and OTC services, with products built for both individual investors and institutional clients.

The opportunity

Conducting financial investigations and writing SARs/STRs
Monitor and proactively adjust to volume fluctuations, and effectively handle volume surges to maintain operational efficiency and compliance
Utilize advanced tools and spreadsheet functions for data analysis
Focus on multiple priorities,



including individual production efforts and ad hoc projects

What You Bring

2+ years of anti-financial crime related experience with a crypto-background
Understanding of compliance operational functions and processes
Proven ability to identify, assess, and mitigate risks associated with financial crimes
Familiarity with Google Suite applications, with emphasis on Google Sheets and Google Doc or similar programs
Familiarity and comfort utilizing AI and technology for automation
Familiarity with specific tools (Chainalysis, Elliptic, TRM) and practices used in FIU
Good attention to detail and organizational skills

Nice to haves

Financial crime related certifications (e.g., CAMS, ICA, CRCM, CRC)
Database and programming skills such as SQL and Python

Unless a specific application deadline is stated in the job posting, applications are accepted on an ongoing basis.

Please note, applicants are permitted to redact o

📌 FIU Compliance Associate (Colombia)
🏢 Kraken
📍 Colombia