Kraken is seeking an experienced MLRO to lead financial crime compliance for UK entities. You will oversee AML/CTF, sanctions controls, and risk assessments, and report to the board on governance and incidents.
The role includes policy development, transaction monitoring oversight, onboarding reviews and engagement with regulators. Excellent stakeholder skills and regulatory expertise are required.
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Senior MLRO & Financial Crime Leader 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.
