Global Sanctions Screening Lead - Remote
Global Sanctions Screening Lead - Remote

Global Sanctions Screening Lead - Remote

Full-Time 43200 - 72000 £ / year (est.) Home office possible
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At a Glance

  • Tasks: Lead global sanctions compliance and optimise screening strategies for a leading crypto firm.
  • Company: Join a top-tier crypto company committed to financial freedom and inclusion.
  • Benefits: Enjoy a fully remote role with competitive pay and flexible work-life balance.
  • Why this job: Make a real impact in the crypto world while enhancing compliance frameworks.
  • Qualifications: 5+ years in sanctions compliance with strong analytical and multitasking skills.
  • Other info: Be part of a dynamic team driving innovation in the financial sector.

The predicted salary is between 43200 - 72000 £ per year.

A leading crypto firm is seeking a Sanctions Screening Program Manager to oversee its global sanctions compliance efforts. This fully remote role requires expertise in sanctions regulations and screening systems, focusing on design and optimization of screening strategies.

The ideal candidate has over 5 years of experience in sanctions compliance, strong analytical skills, and the ability to manage multiple priorities effectively. This position plays a crucial part in enhancing Kraken's compliance framework while supporting its mission towards financial freedom and inclusion.

Global Sanctions Screening Lead - Remote employer: Kraken

As a leading crypto firm, we pride ourselves on fostering a dynamic and inclusive work culture that empowers our employees to thrive. With a fully remote setup, we offer unparalleled flexibility, competitive benefits, and ample opportunities for professional growth in the rapidly evolving financial technology landscape. Join us in our mission to enhance global financial freedom while working alongside passionate experts in sanctions compliance.
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Contact Detail:

Kraken Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Global Sanctions Screening Lead - Remote

✨Tip Number 1

Network like a pro! Reach out to folks in the crypto and compliance space on LinkedIn. Join relevant groups and engage in discussions to get your name out there and show off your expertise.

✨Tip Number 2

Prepare for those interviews by brushing up on sanctions regulations and screening systems. We recommend creating a cheat sheet of key points and examples from your experience that highlight your analytical skills and ability to manage priorities.

✨Tip Number 3

Don’t just apply anywhere; focus on companies that align with your values, like Kraken. Use our website to find roles that excite you and tailor your approach to show how you can enhance their compliance framework.

✨Tip Number 4

Follow up after interviews! A quick thank-you email can go a long way. It shows your enthusiasm for the role and keeps you fresh in their minds as they make their decision.

We think you need these skills to ace Global Sanctions Screening Lead - Remote

Sanctions Regulations Expertise
Screening Systems Design
Screening Strategies Optimization
Analytical Skills
Compliance Management
Project Management
Prioritisation Skills
Financial Compliance Knowledge
Attention to Detail
Remote Team Collaboration

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in sanctions compliance and screening systems. We want to see how your skills align with the role, so don’t be shy about showcasing your relevant achievements!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about sanctions compliance and how you can contribute to our mission at StudySmarter. Keep it engaging and personal!

Showcase Analytical Skills: Since strong analytical skills are key for this role, include examples of how you've used these skills in past positions. We love seeing concrete results, so share any metrics or outcomes that demonstrate your impact.

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!

How to prepare for a job interview at Kraken

✨Know Your Sanctions Inside Out

Make sure you brush up on the latest sanctions regulations and compliance frameworks. Familiarise yourself with the specific challenges faced by crypto firms in this area, as it will show your potential employer that you're not just knowledgeable but also genuinely interested in their mission.

✨Showcase Your Analytical Skills

Prepare to discuss specific examples where you've used your analytical skills to solve complex problems related to sanctions compliance. Think about how you designed or optimised screening strategies in previous roles, as this will demonstrate your hands-on experience and strategic thinking.

✨Prioritisation is Key

Since the role involves managing multiple priorities, be ready to talk about how you handle competing tasks. Share techniques you use to stay organised and ensure that nothing falls through the cracks, which will highlight your ability to thrive in a fast-paced environment.

✨Align with Their Mission

Understand Kraken's mission towards financial freedom and inclusion. Be prepared to articulate how your values align with theirs and how you can contribute to enhancing their compliance framework. This connection can set you apart from other candidates.

Global Sanctions Screening Lead - Remote
Kraken
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  • Global Sanctions Screening Lead - Remote

    Full-Time
    43200 - 72000 £ / year (est.)
  • K

    Kraken

    200-500
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