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Head of AML/CFT Compliance & Automation
Posted 6 days 12 hours ago by Kraken
Permanent
Full Time
Other
Dublin, Ireland
Job Description
Kraken (Payward Europe Solutions Ltd) is hiring a senior AML/CFT Compliance Leader to design and oversee the compliance program for the EU/EEA. You will act as the Money Laundering Reporting Officer across PESL and collaborate with global teams to align governance, risk, and controls with evolving crypto regulatory requirements.
You will lead a cross functional team to implement policy, training, and reporting, while driving a technology enabled, risk based approach to scale the program in a
Kraken
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