Kraken is seeking a Senior Investigator to own complex market abuse investigations end to end, writing regulator-ready findings and presenting conclusions to stakeholders. You will calibrate surveillance thresholds, support platform integration, and contribute to risk assessments across products and jurisdictions.
The role involves using AI and automation to speed up evidence gathering while ensuring human oversight and regulatory compliance, with familiarity to platforms like Scila, Nasdaq
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Lead Market Surveillance Investigator – Crypto & Markets employer: Kraken
At Kraken, we pride ourselves on fostering a dynamic and inclusive work culture that empowers our employees to innovate and excel. As a Senior AI Safety Engineer, you will not only contribute to cutting-edge projects but also benefit from extensive growth opportunities and mentorship within a collaborative environment. Located in a vibrant tech hub, our team enjoys a flexible work-life balance and access to industry-leading resources, making Kraken an exceptional place to advance your career in AI safety.
