Senior FIU Compliance & AML Automation Lead
Listed on 2026-11-02
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Payward, the parent company behind Kraken, is seeking a senior AML/financial crime specialist to join the FIU Scale Team in Canada. You will lead transaction monitoring optimization, automate scalable workflows, and evaluate AI-enabled tools to strengthen detection and efficiency.
You will collaborate with Product, Engineering, and Compliance leadership to design governance for monitoring across regions and new products, while maintaining regulatory expectations under BSA/AML regimes.
Are you ready to take on the Senior FIU Compliance & AML Automation Lead role at Kraken?
Join us at Kraken as our next Senior FIU Compliance & AML Automation Lead in Canada.
We are currently recruiting a Senior FIU Compliance & AML Automation Lead for our team in Canada.
This is a strong position to take on the Senior FIU Compliance & AML Automation Lead role at Kraken.
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