Global Financial Crime & Conduct Audit Lead

Global Financial Crime & Conduct Audit Lead

Full-Time On-site
The Bitcoin Street Journal

Kraken, the global crypto platform operated by Payward, seeks an experienced Internal Audit leader focused on financial crime and conduct risk. You will drive audits across AML/CFT, sanctions, anti-bribery, and market integrity across jurisdictions, partnering with Compliance, Legal, Risk and Business teams.

This hands-on role demands 8+ years in internal audit or related roles, multi-jurisdiction experience, and the ability to apply AI-enabled auditing while retaining human oversight to deliver

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Global Financial Crime & Conduct Audit Lead employer: The Bitcoin Street Journal

Moonsong Labs is an exceptional employer, offering a dynamic remote work environment that fosters innovation in blockchain and AI systems. With a strong commitment to employee growth, the company provides flexible vacation policies and biannual retreats, ensuring a healthy work-life balance while promoting collaboration and team spirit. Joining Moonsong Labs means being part of a forward-thinking team that values diversity and empowers its members to drive impactful projects in the fintech space.

The Bitcoin Street Journal

Contact Details:

The Bitcoin Street Journal Recruitment Team