Kraken International is seeking a Senior Compliance Associate for market surveillance across regulated crypto markets. You will review alerts, investigate trading activity, and write up findings for senior compliance stakeholders.
We're looking for 2+ years in trade surveillance within a regulated firm, experience with AI-assisted investigations, and strong written communication. UK-based applicants fluent in English are encouraged to apply.
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Senior Crypto Market Surveillance Analyst employer: Kraken International
At Payward, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration in the fast-paced world of open finance. Our commitment to employee growth is evident through tailored career progression frameworks and mentorship opportunities, ensuring that every team member can thrive and advance their skills. Located in a vibrant tech hub, we celebrate diversity and inclusivity, making it a rewarding place for passionate individuals to contribute to the future of finance.
