Crypto Compliance Investigator — AML & FIU
Listed on 2026-10-19
-
Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist
Kraken seeks an anti-financial crime analyst in the United States to investigate financial crimes and write SARs/STRs. You will monitor volumes, adjust to surges, and use advanced tools plus Google Sheets for data analysis.
The role involves handling multiple priorities, contributing to projects, and driving compliance across teams. Ideal candidates bring 2+ years in crypto‑related crime prevention, familiarity with Chainalysis/Elliptic/TRM, and a detail‑oriented mindset with strong
We invite applications for the Crypto Compliance Investigator — AML & FIU position located in Flippin, AR, United States.
This opportunity is part of our work in Management & Operations, IT & Technology.
The advertised compensation is 55.000 - 75.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Crypto Compliance Investigator — AML & FIU role in the description above.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).