Senior AML & FIU Automation Lead
Posted 1 day 11 hours ago by Kraken International
Permanent
Full Time
Other
London, United Kingdom
Job Description
Kraken International is expanding its FIU Scale Team to enhance AML transaction monitoring and automation across jurisdictions. You will lead optimization, design monitoring scenarios, and drive efficiency with automation and AI-enabled tooling.
The role involves collaborating with Product, Engineering and Compliance leadership to implement scalable monitoring controls for new products and regions, while maintaining regulatory alignment.