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Senior AML & FIU Automation Lead

Posted 1 hour 21 minutes ago by The Bitcoin Street Journal

Permanent
Full Time
Other
London, United Kingdom
Job Description

Kraken is seeking an experienced FIU/AML professional to scale transaction monitoring and compliance tooling. You will lead rule design, testing, and automation efforts, while partnering with Product, Engineering and Operations to expand monitoring across regions and products.

You will work in a fast-growing fintech environment, leveraging AI-enabled solutions to reduce false positives and improve detection quality, with emphasis on scalable, governance-driven processes.

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