Senior Global Financial Crime & Conduct Audit Lead
Listed on 2026-10-07
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Finance & Banking
Financial Compliance, Financial Crime, Auditor Accountant, Accounting & Finance -
Accounting
Financial Compliance, Auditor Accountant, Accounting & Finance
Payward is seeking a senior Internal Audit professional to lead the global financial crime and conduct audit program for Kraken and related entities. You will evaluate AML/CFT and sanctions controls, drive risk assessments, and oversee end-to-end audit engagements across multiple jurisdictions.
You will partner with leadership to shape multi‑year audit plans, supervise engagement teams, and apply AI-enabled techniques to expand testing coverage while maintaining strong human oversight.
We have an opening for a Senior Global Financial Crime & Conduct Audit Lead in United Kingdom within Finance, Legal.
This opportunity is for the Senior Global Financial Crime & Conduct Audit Lead role at Kraken.
We are seeking a motivated Senior Global Financial Crime & Conduct Audit Lead to join Kraken in United Kingdom.
Consider building your career as a Senior Global Financial Crime & Conduct Audit Lead at Kraken.
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