Senior Compliance Associate Lead, Enhanced Due Diligence in London
Senior Compliance Associate Lead, Enhanced Due Diligence

Senior Compliance Associate Lead, Enhanced Due Diligence in London

London Full-Time 36000 - 60000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead compliance efforts and enhance due diligence processes in the crypto space.
  • Company: Join Kraken, a mission-driven leader in the crypto industry.
  • Benefits: Competitive salary, flexible work options, and opportunities for professional growth.
  • Why this job: Be part of a team shaping the future of finance through crypto innovation.
  • Qualifications: Experience in compliance and a passion for blockchain technology.
  • Other info: Dynamic work environment with a focus on financial freedom and inclusion.

The predicted salary is between 36000 - 60000 £ per year.

Building the Future of Crypto. Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology.

What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. For over a decade, Kraken’s focus on our mission and crypto ethos has attracted many of the most talented crypto experts in the world.

Before you apply, please read the Kraken Culture page to learn more about our internal culture, values, and mission. We also expect candidates to familiarize themselves with the Kraken app.

Senior Compliance Associate Lead, Enhanced Due Diligence in London employer: Kraken

At Kraken, we pride ourselves on being an exceptional employer that champions innovation and inclusivity within the crypto space. Our collaborative work culture fosters personal and professional growth, offering employees unique opportunities to advance their careers while contributing to a mission that promotes financial freedom for all. Located in a vibrant tech hub, Krakenites enjoy a dynamic environment that encourages creativity and a shared commitment to unlocking the potential of blockchain technology.
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Contact Detail:

Kraken Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Senior Compliance Associate Lead, Enhanced Due Diligence in London

✨Tip Number 1

Get to know the company inside out! Before your interview, dive into Kraken's culture and values. This will not only help you understand what they stand for but also show them that you're genuinely interested in being part of their mission.

✨Tip Number 2

Practice makes perfect! Prepare for common interview questions related to compliance and due diligence. We recommend doing mock interviews with friends or using online resources to boost your confidence and refine your answers.

✨Tip Number 3

Showcase your passion for crypto! During your interview, share your thoughts on the future of blockchain technology and how it can impact financial freedom. This will demonstrate that you’re not just looking for a job, but that you’re excited about contributing to the industry.

✨Tip Number 4

Don’t forget to follow up! After your interview, send a thank-you email expressing your appreciation for the opportunity. This small gesture can leave a lasting impression and keep you top of mind as they make their decision.

We think you need these skills to ace Senior Compliance Associate Lead, Enhanced Due Diligence in London

Enhanced Due Diligence
Compliance Knowledge
Risk Assessment
Analytical Skills
Attention to Detail
Communication Skills
Problem-Solving Skills
Technical Aptitude
Knowledge of Crypto and Blockchain Technology
Regulatory Awareness
Team Collaboration
Adaptability
Cultural Awareness

Some tips for your application 🫡

Know Your Stuff: Before you start writing, make sure you understand the role of a Senior Compliance Associate Lead and what Enhanced Due Diligence entails. Familiarise yourself with Kraken's mission and values so you can align your application with our culture.

Tailor Your Application: Don’t just send a generic CV and cover letter! We want to see how your skills and experiences specifically relate to the job. Highlight relevant compliance experience and any knowledge of crypto that makes you stand out.

Show Your Passion: We love candidates who are genuinely excited about crypto and blockchain technology. Share your enthusiasm in your application – whether it’s through personal projects, research, or your vision for the future of finance.

Apply Through Our Website: Make sure to submit your application through our official website. It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it’s super easy!

How to prepare for a job interview at Kraken

✨Know Your Crypto Stuff

Before stepping into the interview, make sure you’re well-versed in crypto and blockchain technology. Familiarise yourself with Kraken’s mission and values, as well as the latest trends in the industry. This will not only show your passion but also your commitment to the role.

✨Understand Enhanced Due Diligence

As a Senior Compliance Associate Lead, you’ll need to demonstrate a solid understanding of enhanced due diligence processes. Brush up on relevant regulations and best practices, and be ready to discuss how you would implement these in a crypto context.

✨Showcase Your Problem-Solving Skills

Prepare to share examples of how you’ve tackled compliance challenges in the past. Use the STAR method (Situation, Task, Action, Result) to structure your answers, highlighting your analytical skills and ability to think critically under pressure.

✨Engage with Questions

Interviews are a two-way street! Prepare thoughtful questions about Kraken’s culture, team dynamics, and future projects. This shows your genuine interest in the company and helps you assess if it’s the right fit for you.

Senior Compliance Associate Lead, Enhanced Due Diligence in London
Kraken
Location: London
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  • Senior Compliance Associate Lead, Enhanced Due Diligence in London

    London
    Full-Time
    36000 - 60000 £ / year (est.)
  • K

    Kraken

    200-500
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