Compliance Associate
"What You'll Be Doing"
About This Role
This role will support the Head of Compliance across a range of compliance and AML/CFT activities for PGSL.
What You'll Be Doing
Support the Head of Compliance in approving assets, ensuring the Asset Listing process meets regulatory requirements and that assets are listed correctly
Manage the policies and procedures inventory
Oversee delivery of PGSL's Compliance Monitoring Plan
Manage the CBI correspondence log and associated regulatory scanning feeds
Help prepare reports for Committee and Board meetings on compliance matters
Assist in delivering the annual PGSL Training Plan
Help maintain PGSL's AML/CFT Framework
Collaborate with the Head of Compliance on horizon scanning and the implementation of new regulatory requirements
Support ongoing compliance with all applicable regulatory requirements
Assist in managing regulatory inquiries and exams, including document and data retrieval
Identify and implement efficiencies and process improvements
What We're Looking For
Significant experience delivering Compliance and AML/CFT plans with precision and speed
Demonstrated ability to manage tight deadlines and key stakeholder relationships effectively
Practical knowledge of compliance and AML/CFT management techniques
Excellent verbal and written communication skills
Strong attention to detail and organisational skills
5+ years of experience in Compliance-related business functions
Strong knowledge of domestic and international regulations, particularly in crypto
Bonus Points
Experience and/or passion for crypto
About Kraken
Kraken is a leading US-based cryptocurrency exchange, committed to providing secure, innovative, and reliable trading tools for digital assets. Our mission is to accelerate the global adoption of cryptocurrency by building a more open, free, and compliant financial system. We empower individuals and institutions alike with robust platforms designed for exceptional performance and peace of mind, operating at the forefront of financial technology and regulatory adherence. Our culture at Kraken is built on principles of autonomy, transparency, and a relentless pursuit of excellence. We foster an environment where passionate, talented individuals can thrive, take ownership of their work, and contribute to groundbreaking advancements in the blockchain space. Collaboration is key, and we champion diverse perspectives to solve complex challenges, ensuring our team members feel valued, supported, and continuously challenged to grow. Joining Kraken means becoming part of a dynamic team that is redefining the future of finance from our US base. We offer unparalleled opportunities for professional development, the chance to work on high-impact projects, and a direct role in shaping an industry poised for exponential growth. If you are eager to make a significant impact, innovate alongside some of the brightest minds, and build solutions that will change the world, explore our 121 open positions and discover where you belong.
Ready to Apply?
To submit your application for this position, please visit Kraken's official website and follow their application process.