Senior Market Surveillance Lead - End-to-End Investigations

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.