Suspicious Activity Reporter — Crypto Compliance & SARs
Listed on 2026-10-18
-
Finance & Banking
Crypto & DeFi, Financial Crime, Tax Law, Regulatory Compliance Specialist
Kraken, via its Financial Intelligence Unit, seeks an experienced SAR filing professional to draft and submit Suspicious Activity Reports across multiple regulatory authorities. The role supports the open finance framework, focusing on AML/fincrime detection, reporting, and regulatory adherence.
The incumbent will manage caseloads, follow SOPs, and collaborate with cross-functional teams to ensure timely SAR filings while staying current on crypto-related compliance developments.
The following opening is for a Suspicious Activity Reporter — Crypto Compliance & SARs with Kraken.
We are looking to fill the Suspicious Activity Reporter — Crypto Compliance & SARs position at Kraken in New York, NY, United States.
The Suspicious Activity Reporter — Crypto Compliance & SARs role at Kraken is now open for applications in New York, NY, United States.
Join us at Kraken as our next Suspicious Activity Reporter — Crypto Compliance & SARs in New York, NY, United States.
(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).