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Sr. Compliance Associate Lead, Sanctions Operations; Fully Remote
Remote / Online - Candidates ideally in
Dallas, Dallas County, Texas, 75201, USA
Listed on 2026-10-30
Dallas, Dallas County, Texas, 75201, USA
Listing for:
Kraken
Full Time, Remote/Work from Home
position Listed on 2026-10-30
Job specializations:
-
Finance & Banking
Financial Crime, Crypto & DeFi
Job Description & How to Apply Below
- Sanctions reviews on escalations from blockchain, name, and transaction screening.
- Review accounts and documentation for circumvention risk.
- Coordinate with teams to scale processes using automation and AI.
- 5+ years in sanctions or financial crime compliance.
- Knowledge of OFAC, EU, UK, and UN sanctions regimes.
- Strong analytical, writing, and case management skills.
- ACAMS or ACSS sanctions certification.
- Regulatory or blockchain analytics experience.
Kraken is one of the world's longest-standing crypto platforms, offering spot trading, margin, futures, staking, and OTC services to over 10 million clients globally. The culture is driven by a builder's mindset, with compliance central to how the company operates.
We are currently recruiting a Sr. Compliance Associate Lead, Sanctions Operations (Fully Remote) for our team in United States.
This Full Time opening is for the Sr. Compliance Associate Lead, Sanctions Operations (Fully Remote) role at Kraken.
Position Requirements
10+ Years
work experience
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