Kraken is hiring Senior Compliance Associates to perform day-to-day surveillance across regulated markets, investigate findings, and help expand the programme as the business grows. You will review and disposition alerts, perform data-driven analyses from trade data, and draft reports with clear, evidence-based reasoning.
Based in the UK with English fluency, you will leverage AI and automation to speed investigations while maintaining regulatory oversight.
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Senior Market Surveillance Investigator — AI-Driven Investigations 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.
Contact Details:
The Bitcoin Street Journal Recruitment Team
