Kraken is seeking a Senior Compliance Associate Lead to own complex market surveillance investigations end to end, escalating where needed and presenting findings to senior compliance stakeholders. You will review colleagues' work, calibrate detection thresholds, and contribute to risk assessments and reporting.
Based in the UK/Europe, you will work with surveillance platforms and SQL-based tools, ensuring timely, regulator-ready submissions and clear written communications.
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Senior Market Surveillance Lead — End-to-End 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
