Senior Market Surveillance Investigator - AI-Driven Investigations

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.